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SCB Prospectus - Announcements - Bursa Malaysia

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Company No. 462648-V<br />

8. INFORMATION ON DIRECTORS, SUBSTANTIAL SHAREHOLDERS, KEY MANAGEMENT<br />

AND/OR TECHNICAL PERSONNEL (CONT’D)<br />

As at the LPD, the Directors and their respective shareholdings in OSKVI are as<br />

follows:<br />

Directors<br />

Dato’ Nik Mohamed Din Bin<br />

Datuk Nik Yusoff<br />

Notes:<br />

1. Deemed interested by virtue of his substantial shareholdings in Harmony Chime Sdn Bhd and<br />

disclosure made pursuant to Section 134 (12) (c) of the Act.<br />

2. Disclosure made pursuant to Section 134 (12) (c) of the Act.<br />

3. Deemed interest by virtue of his substantial shareholdings in LMSB<br />

* Negligible<br />

Ong Leong Huat @ Wong Joo Hwa, aged 65, is the Group Managing Director/CEO<br />

of OSK. He holds a Capital Markets and Services Representative’s license issued by<br />

the SC under the CMSA for dealing in securities. Mr. Ong was a Director of MESDAQ<br />

from July 1999 to March 2002, a member of the Capital Advisory Council appointed<br />

by the SC in 2004 to advise on issues relating to the implementation of the Capital<br />

Market Master Plan. He was a member of the Securities Market Consultative Panel of<br />

<strong>Bursa</strong> <strong>Malaysia</strong>.<br />

For over 17 years since 1969, he was attached to a leading financial institution for 17<br />

years from 1969 where he last held the position of Senior General Manager. He was<br />

the Managing Director/CEO of OSK Securities Berhad (now known as OSK<br />

Investment Bank Berhad) from July 1985 to January 2007 and thereafter appointed as<br />

the Group Managing Director/CEO of OSK, a position he still holds.<br />

Mr. Ong is also a Non-independent Non-executive Director of OSKH and an<br />

Independent Non-Executive Director of <strong>Bursa</strong> <strong>Malaysia</strong> Berhad.<br />

72<br />

No. of OSKVI<br />

shares<br />

Direct Indirect<br />

% No. of OSKVI<br />

shares<br />

2,425,574 1.65 - -<br />

Wong Chong Kim 470,504 0.32 449,690 1 0.31<br />

Yee Chee Wai - - 578 2 *<br />

Ong Ju Yan 332,902 0.23 2,683,210 3 1.83<br />

Tan Sri Datuk Dr. Omar Bin<br />

Abdul Rahman<br />

- - - -<br />

Foo San Kan 498,810 0.34 - -<br />

Dato’ Abdul Azim bin Mohd.<br />

Zabidi<br />

- - - -<br />

%

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