Dato' Nik Mohamed Bin Nik Yahya

Malaysian

70

Director

Executive

Dato' Nik Mohamed is a Lawyer by profession. He read law at Lincoln's Inn, London and was admitted to the English Bar in July 1967.

Dato' Nik Mohamed was the Deputy General Manager of OSK Investment Bank Berhad (formerly known as OSK Securities Berhad) ("OSKIB") in December 1986 and later became a Director and Executive Chairman of OSKIB in April 1989. He holds a dealer’s representative license issued by the Securities Comission (SC) under the Securities Industry Act, 1983 and was the Corporate Nominee of the Company on the Board of OSKIB. Dato' Nik Mohamed has previously served as an Administrative Officer in the Kelantan Civil Service from 1956 to 1966 and as a Judicial and Legal Officer in the Federal Judicial and Legal Services from 1967 to 1986. In November 1987, Dato' Nik Mohamed was admitted as an Advocate and Solicitor of the High Court of Malaya. He had also served as a Magistrate, President Sessions Court, Senior Assistant Registrar High Court Malaya, Deputy Public Prosecutor, Senior Federal Counsel, State Legal Advisor, Deputy Parliamentary Draftsman, Director Legal Aid Services Malaya and Public Trustee as well as Official Administrator Malaysia, the post he held until his retirement in December 1986. He has also acted as trustee for various funds under Malaysian Unit Trusts Schemes and as Director/Council Member of voluntary organisations and government statutory bodies, such as Dewan Bahasa dan Pustaka, Universiti Teknologi Mara ("UTM"), Johor State Economic Development Corporation, Yayasan Kebajikan Negara and National Heroes and Defence Fund. He has also served as a Committee Member of Bursa Malaysia Securities Berhad for three years from 1995 to 1998.

a) OSK Trustee Berhad b) OSK-UOB Unit Trust Management Berhad

Dato' Nik Mohamed is the brother-in-law of Dato' Nik Mohamed Nik Mohamed Din bin Datuk Nik Yusoff

OSK Holdings Berhad a) Ordinary Shares of RM1.00 each Direct interest - 5,159,729 b) Warrants B 2000/2010 Direct interest - 82 c) Options over ordinary shares of RM1.00 each Direct interest - 163,000 OSK Property Holdings Berhad a) Ordinary Shares of RM1.00 each Direct interest - 400,647 b) Warrant 2004/2009 Direct interest - 23 OSK Ventures International Berhad a) Ordinary Shares of RM1.00 each Dircet interest - 275,000