Change in Boardroom

30/06/2021

Change in Boardroom

OSK HOLDINGS BERHAD

Date of change 01 Jul 2021
Name MADAM WONG WEN MIIN
Age 63
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Economics
University of Malaya

Working experience and occupation
Ms. Wong Wen Miin began her career in the Government beginning in the Ministry of Works Malaysia in July 1983 until November 1988 when she joined the Ministry of Finance Malaysia. 

Throughout her 30 years of service with the Ministry of Finance Malaysia, she was involved in several roles in various Government departments such as Senior Principal Assistant Secretary (Privatisation and MKD Companies Unit), Division Deputy Secretary (Market Loans and Procurement) and Division Deputy Secretary (Regulatory and Actuary), all in Loan Management, Financial Market and Actuary Division. She later joined the Housing Loan Division as Division Deputy Secretary (Operation and Finance Sector) and Strategic Investment Division as Deputy Under Secretary (Investment Evaluation Sector). Prior to her retirement, she held the position of Deputy Director General (Special Projects) in Public Private Partnership Unit, Prime Minister's Department from February 2017 to June 2018.
Directorships in public companies and listed issuers (if any)
1.) Kim Teck Cheong Consolidated Berhad 
2.) Ecobuilt Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name OSK HOLDINGS BERHAD
Stock Name OSK
Date Announced 30 Jun 2021
Category Change in Boardroom
Reference Number C03-20052021-00001


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