INVESTOR
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OSKHOLDINGS BERHAD
OSK Holdings Berhad was established in 1963 as a small stockbroking company. Today, we are a conglomerate with diversified business interests in Property Development and Investment, Financial Services, Construction, Industries and Hospitality. We have over 2,000 employees with business operations in Malaysia, Vietnam and Australia. OSK Holdings Berhad’s main subsidiaries include PJ Development Holdings Berhad and OSK Property Holdings Berhad.
Tan Sri Ong Leong Huat @ Wong Joo Hwa (“Tan Sri Ong”), aged 78, Male, a Malaysian, is the Executive Chairman of the Company. He was the former Group Managing Director/ Chief Executive Officer of the Company and was re-designated as a Non-Independent Non-Executive Director on 4 May 2007.
Ong Ju Yan (“Mr. Ong”), aged 43, Male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as the Deputy Group Managing Director and was re-designated as Group Managing Director on 19 April 2017. He is also a Key Senior Management team member of the Company.
Ong Ju Xing (“Mr. Ong”), aged 38, Male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director and was re-designated as the Deputy Group Managing Director on 19 April 2017. He is also a Key Senior Management team member of the Company.
Dato’ Saiful Bahri bin Zainuddin (“Dato’ Saiful Bahri”), aged 61, Male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director. He is also a Key Senior Management team member of the Company.
Dato’ Thanarajasingam Subramaniam (“Dato’ Thanarajasingam”), aged 72, Male, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director and re-designated as Senior Independent Non-Executive Director on 25 May 2018. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and Risk Management Committee of the Company.
Leong Keng Yuen (“Mr. Leong”), aged 72, Male, a Malaysian, is the Independent Non-Executive Director of the Company. He was appointed to the Board of the Company on 25 May 2018. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company.
Wong Wen Miin (“Ms. Wong”), aged 65, Female, a Malaysian, is the Independent Non-Executive Director of the Company. She was appointed to the Board of the Company on 1 July 2021. She is the Chairman of the Risk Management Committee and a member of the Audit Committee and Nomination and Remuneration Committee of the Company.
Puan Farah Deba Binti Mohamed Sofian (“Puan Farah”), aged 54, Female, a Malaysian, was appointed to the Board of the Company on 15 December 2022 as an Independent Non-Executive Director of the Company.
Ong Yee Ching (“Ms. Ong”), aged 45, Female, a Singaporean, was appointed to the Board of the Company on 19 April 2016 as a Non-Independent Non-Executive Director of the Company. She is a member of the Risk Management Committee of the Company.
Ms Ng Lai-Ping
Tel : 603 2177 1999
Fax : 603 2166 6220
Email : ir@oskgroup.com
ALERT: SCAM WARNING
It has come to our attention of a website, (https://oskinvestment.com) (“Website”), claims to be OSK Investment, a wholly-owned subsidiary of OSK Investment House and purports to be “the first foreign Islamic bank that was granted a license under the Islamic Banking Act (Malaysia) 1983 on 8 May 2005”.
Please note that both the Website and OSK Investment House are NOT in any way associated with OSK Holdings Berhad or its subsidiaries (“OSK Group”).
We urge all individuals to exercise caution and avoid any dealings with this Website. For authentic and verified news on OSK Group, refer to the official website here and follow us on LinkedIn: https://www.linkedin.com/company/osk-group/.