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Date : 05 February 2013

Change in Boardroom

OSK VENTURES INTERNATIONAL BERHAD

Date of change

05/02/2013
NameDato' Nik Mohamed Din bin Datuk Nik Yusoff
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' Nik Mohamed Din is a lawyer by profession. He read law at Lincoln's Inn, London and was admitted to the English Bar in 1968. 
Working experience and occupation Dato’ Nik Mohamed Din served as a Magistrate for the Malaysian Judicial Services in 1969. He joined private legal practice at Mah, Kok and Din as a lawyer for 13 years. In 1984, he left legal practice to join stockbroking business and assumed the position of the Executive Chairman of O.S.K. & Partner Sendirian Berhad (now known as OSK Investment Bank Berhad.)

In 1985, Dato' Nik Mohamed Din was elected Chairman and in 1988 was appointed by the Minister of Finance of Malaysia as the first Executive Chairman of the Kuala Lumpur Stock Exchange ("KLSE") (now known as Bursa Malaysia Securities Berhad) and he held this position for 12 years. Upon expiry of his third term of appointment as Executive Chairman of KLSE, Dato' Nik Mohamed Din returned to the OSK Group as the Executive Chairman of OSK Holdings Berhad and was thereafter re-designated as Non-Independent Non-Executive Chairman on 28 December 2009.

Dato' Nik Mohamed Din is also the Executive Chairman of OSK Property Holdings Berhad. 
Directorship of public companies (if any)1. OSK Holdings Berhad
2. OSK Property Holdings Berhad
3. RHB Capital Berhad
4. OSK Investment Bank Berhad
5. Jerasia Capital Berhad
6. QBE Insurance (Malaysia) Berhad
7. Federation of Public Listed Companies Berhad
8. OSK Trustees Berhad
9. Malaysian Trustees Berhad
10. OSK-UOB Investment Management Berhad
11. Datin Seri Ting Sui Ngit Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesOSK Ventures International Berhad - Ordinary Shares of RM0.50 each

Direct Interest - 3,257,615 (1.66%)

Warrants

Direct Interest - 1,617,048 (1.65%) 

Remarks :
Dato' Nik Mohamed Din bin Datuk Nik Yusoff was re-designated from Executive Chairman to Non-Independent Non-Executive Chairman.


Announcement Info

Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI    
Date Announced5 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130205-C4042