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Date : 07 February 2013

Change in Boardroom

OSK PROPERTY HOLDINGS BERHAD

Date of change

07/02/2013
NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Age68
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsTan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities. 
Working experience and occupation Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was previously a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad.

For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/CEO of OSK Investment Bank Berhad (“OSKIB”) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then redesignated as a Non-Independent Non-Executive Director of OSKIB, a position he stills holds.

Tan Sri Ong is also the Chief Executive Officer / Group Managing Director of OSK Holdings Berhad. 
Directorship of public companies (if any)1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. OSK Ventures International Berhad
4. Bursa Malaysia Berhad
5. KE-ZAN Holdings Berhad
6. RHB Bank Berhad
7. RHB Investment Bank Berhad 
Family relationship with any director and/or major shareholder of the listed issuerTan Sri Ong is the brother of Mr. Wong Chong Kim (Non-Independent Non-Executive Director) and father of Ms. Ong Yee Ching (Non-Independent Non-Executive Director). 
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 Property Holdings Berhad - Ordinary Shares of RM1.00 each

Direct Interest - 65,137,610 (27.08%)
Indirect Interest- 107,455,491 (44.68%)

Warrants

Direct Interest - 13,876,268 (13.07%)
Indirect Interest - 58,902,241 (55.48%) 

Remarks :
Tan Sri Ong Leong Huat @ Wong Joo Hwa's new designation is Managing Director / Chief Executive Officer.


Announcement Info

Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP    
Date Announced7 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130207-A3293