通告
News
Change In Boardroom
BackApr 06, 2015
| Date of change | 31/03/2015 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Capital Markets Services Representative's License |
| Working experience and occupation | • Group Managing Director/CEO, OSK Investment Bank Berhad (2007-2011) • Managing Director/CEO, OSK Securities Berhad (1985-2007) • Member, Securities Commission’s Capital Market Advisory Council (2004) • Director, MESDAQ (1999-2002) |
| Directorship of public companies (if any) | • Chairman, DMG & Partners Securities Pte. Ltd. • Chairman, RHB Holdings Hong Kong Limited • Chairman, RHB Investment Bank Berhad • RHB Bank Berhad • KE-ZAN Holdings Berhad Other PLC(s): • CEO/Group Managing Director, OSK Holdings Berhad • Managing Director/CEO, OSK Property Holdings Berhad • OSK Ventures International Berhad • PJ Development 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 |
| Remarks : |
| As announced by the Company on 31 March 2015, Tan Sri Ong Leong Huat @ Wong Joo Hwa, an Independent Non-Executive Director who is over 70 years of age did not seek re-appointment pursuant to Section 129(6) of the Companies Act 1965 at the Company's 38th Annual General Meeting (AGM) held on 31 March 2015. Hence, he retired at the conclusion of the 38th AGM in accordance with Section 129(2) of the Companies Act 1965. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | BM-150406-44604 |