ANNOUNCEMENTS

Announcements

Corporate Information

Group Structure

Director Profile

Corporate Governance

ADDITIONAL LISTING ANNOUCEMENT


ANNUAL AUDITED ACCOUNT


ANNUAL REPORT & CG REPORT


CHANGE OF CORPORATE INFORMATION


CORPORATE GOVERNANCE REPORT


CHANGES IN SHAREHOLDINGS


CIRCULAR/NOTICE TO SHAREHOLDERS


ENTITLEMENTS


FINANCIAL RESULTS


GENERAL ANNOUNCEMENT


GENERAL MEETINGS


IMPORTANT RELEVANT DATES FOR RENOUNCEABLE RIGHTS


INVESTOR ALERT


LISTING CIRCULARS


LISTING INFORMATION AND PROFILE


REPLY TO QUERY


SHARES BUY BACK


TRANSFER OF LISTING


Board of Directors


Tunku Mohamad Zulkifli Bin Osman

Independent Non-Executive Chairman


Mr. Low Kok Shen

Executive Director & Chief Executive Officer


Mr. Low Kok Aun

Executive Director


Mr. Low Kok Kean

Executive Director


Encik Ahmad Tarmizi Mohamed Hariri

Independent Non-Executive Director


Ms. Ang Hwui Tee

Independent Non-Executive Director


Ms. Goh Joo Seong

Independent Non-Executive Director


Audit & Risk Management Committee


Encik Ahmad Tarmizi Mohamed Hariri

Chairman


Ms. Ang Hwui Tee

Member


Ms. Goh Joo Seong

Member


Remuneration Committee


Ms. Ang Hwui Tee

Chairman


Encik Ahmad Tarmizi Mohamed Hariri

Member


Ms. Goh Joo Seong

Member


Mr. Low Kok Kean

Member


Nominating Committee


Ms. Goh Joo Seong

Chairman


Encik Ahmad Tarmizi Mohamed Hariri

Member


Ms. Ang Hwui Tee

Member


REGISTRARS & OFFICES


Joint Company Secretaries

Ms. Tai Yit Chan (MAICSA 7009143)
Ms. Ong Tze-En (MAICSA 7026537)


Corporate Offices Head Office

No. 34 & 35, Lengkok Cempaka 2, Bandar Amanjaya, 08000 Sungai Petani, Kedah

Tel: 04-448 1018
Fax: 04-448 1019


Central Regional Office

RA-G-23A, Eve Suite @ Ara Damansara, No. 1A, Jalan PJU 1A/41, 47301 Petaling Jaya, Selangor Darul Ehsan

Tel: 03-7680 1018
Fax: 03-7680 1019


Registered Office

170-09-01, Livingston Tower, Jalan Argyll, 10050 George Town, Penang

Tel: 04-229 4390
Fax: 04-226 5860


Share Registrar

Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Tel: 03-7890 4700
Fax: 03-7890 4670


Auditors

KPMG PLT Level 18, Hunza Tower, 163E, Jalan Kelawei, 10250 George Town, Penang

Tel: 04-238 2288
Fax: 04-238 2222



100%

100%

100%

OIB Properties (CV) Sdn.Bhd. (198901008144 (185446-W))

OIB Properties (C) Sdn.Bhd. (198901000823 (178129-D))

Maxilux Properties Sdn.Bhd. (198301002537 (97773-K))



100%

Yiked Alliance Sdn.Bhd. (199501008873 (338071-U))



100%

Yiked Brilliant Sdn.Bhd. (199501011635 (340836-W))



44.90%

Prestasi Raya Sdn.Bhd. (199001005785 (197353-X))


Tunku Mohamad Zulkifli was appointed to the Board of OIB as Independent Non-Executive Director on 13 December 2013. Tunku obtained his Diploma in Law and Advanced Diploma in Law from MARA Institute of Technology (now known as UiTM). Tunku is an active practicing lawyer with more than 32 years of experience in the legal profession, primarily in civil litigations specialising in construction laws, land and corporate matters. Tunku is currently a partner of Messrs. Jin-Nge & Co, Advocates & Solicitors in Alor Setar, Kedah.

Malaysian, male, aged 58

Mr. Low Kok Shen joined the Board of OIB on 1 September 2016 as Executive Director and Chief Executive Officer. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Mr. Low KS has been involved in managing the day-to-day operations of his family business since 1999. He has more than 23 years of professional experience principally in property development and has successfully completed many property development projects in Kedah. Mr. Low KS is a Director of subsidiary companies as well as several private limited companies.

Malaysian, male, aged 44

Mr. Low Kok Aun joined the Board of OIB on 13 December 2013 as Managing Director, and was re-designated as Executive Director effective 1 September 2016. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Upon his return to Malaysia, Mr. Low KA has been managing the day-to-day operations of his family business for more than 25 years. Tapping on his extensive working experience, principally in property development as well as manufacturing of construction and building materials, he was instrumental in the successful completion of many property development projects in Kedah. Mr. Low KA also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 50

Mr. Low Kok Kean joined the Board of OIB as Executive Director on 13 December 2013. A graduate from University of Toledo, USA with a Bachelor of Science in Civil Engineering in 1988, Mr. Low KK has chalked up more than 33 years of working experience in managing businesses across diverse industries. He is currently managing his family business with particular interest in identifying new businesses, strategic planning and business development. Mr. Low KK also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 57

Ms. Goh Joo Seong (Cindy) was appointed to the Board of OIB as Independent Non-Executive Director on 5 May 2022. Cindy is a practicing lawyer and a member of the Malaysian Bar and Head of the Intellectual Property ("IP") & Technology Department and a Litigation Partner in Chooi & Company + Cheang & Ariff (CCA). She was made a Partner since 2005. She is the current Co-Chairperson of the Malaysian Bar IP Committee and a committee member in numerous IP organisations. Cindy has been in active practice for 22 years and has been involved in a number of high-profile cases involving various areas of law including IP, company law, commercial disputes, tax disputes, land disputes and banking. She has been consistently named as a leading lawyer in Malaysia by numerous independent publications including Legal 500, Chambers Asia Pacific, Asia law, Managing IP and Who's Who Legal. She was named the second runner-up under the category Lawyer of the Year Award 2020 in the Benchmark Litigation Asia-Pacific Awards and had won several other awards for the firm.

Malaysian, female, aged 46

Ms. Ang Hwui Tee was appointed to the Board of OIB as Independent Non-Executive Director on 22 November 2022. She holds a degree in Bachelor of Commerce, majoring in Accounting and Information Systems from Curtin University of Technology. She is a member of CPA Australia and the Malaysian Institute of Accountants. Ms Ang started her career in 1997 at Ernst and Young Audit before moving into AmMerchant Bank in 2000 to oversee finance for eCenter and took on project management. In 2004, she moved on to Hewlett-Packard Malaysia taking on various regional and global roles spanning across multiple disciplines including Credit and Collections PMO, Account Management and Business Risk Management. Subsequently, she joined HSBC Malaysia Risk Analysis Unit in 2013. She left the Bank as Head of Credit Analysis Unit for Global Banking and Markets in 2019.

Malaysian, female, aged 48

Encik Ahmad Tarmizi was appointed to the Board of OIB as Independent Non-Executive Director on 22 November 2022. He is a member of Malaysian Institute of Accountants and The Malaysian Institute of Certified Public Accountants. In February 1987, Encik Ahmad Tarmizi started his professional career in Island & Peninsular Berhad ("I&P"). He left as Group Finance Manager 7 years later for a brief stint as Corporate Finance Assistant Manager in Bumiputra Merchant Bankers Berhad. He then returned to I&P in January 1995 as Head of Finance, AGM level before leaving as Acting Director in year 2000. He then served as Group General Manager of Syarikat Perumahan Negara Berhad for a 4-year tenure before leaving in December 2004 to join Ahmad Zaki Resources Berhad as Corporate Finance Director. In July 2006, he joined Padiberas Nasional Berhad as Chief Financial Officer ("CFO"), a position he held for 8 years before leaving in February 2014 for other business interest. He joined Intrakomas Sdn. Bhd. in July 2016 and retired as CFO in August 2018.

Malaysian, male, aged 59

The Board of Directors ("Board") of Oriental Interest Berhad ("Company") and its subsidiaries ("Group") recognize that the exercise of good corporate governance in conducting the business and affairs of the Company and of the Group with integrity, transparency and professionalism are key components for continued progress and success. The Board acknowledges that corporate governance is an ongoing process and is committed to supporting the recommendations of the Malaysian Code on Corporate Governance 2021 ("MCCG 2021"). Steps are continuously being undertaken to prepare the Group to adopt, implement and fulfill the Principles and Recommendations of the MCCG 2021 and Bursa Malaysia Berhad's Main Market Listing Requirements. ("Listing Requirements").


ADDITIONAL LISTING ANNOUNCEMENT /SUBDIVISION OF SHARES


ANNUAL AUDITED ACCOUNT


ANNUAL REPORT


ANTI-BRIBERY AND ANTI-CORRUPTION POLICY


CODE OF CONDUCT


CODE OF ETHICS


CHANGE OF CORPORATE INFORMATION


CHANGES IN SHAREHOLDINGS


CIRCULAR NOTICE TO SHAREHOLDERS


DELISTING OF SECURITIES


ENTITLEMENTS


EXPIRY MATURITY TERMINATION OF SECURITIES


FINANCIAL RESULTS


FIT & PROPER POLICY


GENERAL ANNOUNCEMENT


GENERAL MEETINGS


IMPORTANT RELEVANT DATES FOR RENOUNCEABLE RIGHTS


INVESTOR ALERT


LISTING CIRCULARS


LISTING INFORMATION AND PROFILE


OIB BOARD CHARTER


PRIVACY AND PERSONAL DATA PROTECTION POLICY


REMUNERATION POLICY


SHARES BUY BACK


TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE


TERMS OF REFERENCE OF NOMINATING COMMITTEE


TERMS OF REFERENCE OF REMUNERATION COMMITTEE


TAKE-OVER OFFER


TRANSFER OF LISTING


UNUSUAL MARKET ACTIVITY


WHISTLE BLOWER POLICY


24TH ANNUAL GENERAL MEETING


25TH ANNUAL GENERAL MEETING


MINUTES OF ANNUAL GENERAL MEETING


IR CONTACT

Oriental Interest Berhad (199301017406 (272144-M))

34 & 35, Lengkok Cempaka 2,

Bandar Amanjaya, 08000 Sungai Petani,

Kedah Darul Aman, Malaysia.

04-448 1018

04-448 1016

Ms Leow Chin Huey