Dr. Choong Tuck Yew

Malaysian

Male

70

DATO' DR

Non-Executive Director

Independent & Non Executive

(1) DComSc (Hons) (2) Master of Business Administration (3) A Chartered Accountant (Malaysia) (4) A member of the Malaysian Association of Certified Public Accountants (5) A Fellow of CPA Australia (6) A Fellow of the Malaysian Association of the Institute of Chartered Secretaries and Administrators (7) A Fellow of the Malaysian Institute of Taxation (8) A Chartered Fellow and Chartered Committee Director of the Institute of Internal Auditors Malaysia

Dr. Choong Tuck Yew was the Managing Director of Visia Finance Berhad from 1987 to 1993. Prior to his secondment to Visia Finance Berhad, he was a Chief Manager in Bank Negara Malaysia (Central Bank of Malaysia) where he served for more than 25 years. Currently, Dr. Choong is the Deputy Chairman of C&C Investigation Services Sdn. Bhd., a licensed private investigation agency approved by the Malaysian Ministry of Home Affairs.

(1) OSK Holdings Berhad Group (2) Poh Kong Holdings Berhad (3) Visia Finance Berhad (Under Liquidation pursuant to Section 218(j) of the Companies Act, 1965)(Bank Negara’s Appointee) (4) O&G Equities Berhad

(1) OSK Holdings Berhad Direct Interest – 33,000 ordinary shares at RM1.00 each (0.01%) Indirect Interest – 11,000 ordinary shares at RM1.00 each (*0.02%) (2) OSK Ventures International Berhad Direct Interest – 37,500 ordinary shares at RM1.00 each (0.03%)
Deemed interest pursuant to Section 134(12)(c) of the Companies (Amendment) Act, 2007 in relation to shares held by his spouse