ANNOUNCEMENTS

Announcements

Corporate Information

Group Structure

Director Profile

Corporate Governance

ADDITIONAL LISTING ANNOUCEMENT


ANNUAL AUDITED ACCOUNT


ANNUAL REPORT & CG REPORT


CHANGE OF CORPORATE INFORMATION


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


Dato' Wira Lim Teong Kiat, JP

Independent Non-Executive Chairman


Tunku Mohamad Zulkifli Bin Osman

Independent Non-Executive Director


Low Kok Shen

Executive Director & Chief Executive Officer


Low Kok Aun

Executive Director


Low Kok Kean

Executive Director


Low Ping Kun

Executive Director


Low Kok Horng

Non-Independent Non-Executive Director


Audit & Risk Management Committee


Dato’ Wira Lim Teong Kiat, JP

Chairman


Tunku Mohamad Zulkifli Bin Osman

Member


Low Kok Horng

Member


Remuneration Committee


Dato’ Wira Lim Teong Kiat, JP

Chairman


Tunku Mohamad Zulkifli Bin Osman

Member


Low Kok Kean

Member


Nominating Committee


Dato’ Wira Lim Teong Kiat, JP

Chairman


Tunku Mohamad Zulkifli Bin Osman

Member


Low Kok Horng

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


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%

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



100%

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



100%

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))


Dato’ Wira Lim was appointed to the Board of OIB on 13 December 2013 as Independent Non-Executive Chairman. Dato’ Wira Lim is a Fellow member of Institute of Chartered Accountants in England and Wales and a member of Malaysian Institute of Accountants. Dato' Wira Lim has more than 40 years of professional experience in public practice as founding partner of Kiat & Associates. Dato’ Wira Lim also chairs the Audit and Risk Management, Nominating and Remuneration Committees.

Malaysian, Male, Aged 71

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 28 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 54

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 19 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 40

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 21 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 46

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 29 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 53

Mr. Low Ping Kun was appointed to the Board of OIB as Executive Director on 13 December 2013. He ventured into business upon completion of his secondary education and possesses over 41 years of entrepreneurial experience. Over the years, he has successfully developed and managed diverse businesses from start-up, spanning various industries from property development and manufacturing of building materials to rubber processing and plantation. Mr. Low PK also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 63

Mr. Low Kok Horng joined the Board of OIB as a Non- Independent Non-Executive Director on 4 April 2014. Mr. Low KH graduated from University of Toledo, USA with a Bachelor of Business Administration degree in 1992 and has been involved in his family business ever since then. Mr. Low KH has garnered extensive experience in different industries ranging from manufacturing to property investment and property development. He also holds directorships in several private limited companies.

Malaysian, male, aged 48

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 2012 ("MCCG 2012"). Steps are continuously being undertaken to prepare the Group to adopt, implement and fulfill the Principles and Recommendations of the MCCG 2012 and Bursa Malaysia Berhad's Main Market Listing Requirements. ("Listing Requirements").


WHISTLE BLOWER POLICY


OIB BOARD CHARTER


PRIVACY AND PERSONAL DATA PROTECTION POLICY


TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE


TERMS OF REFERENCE OF NOMINATING COMMITTEE


24TH ANNUAL GENERAL MEETING


25TH ANNUAL GENERAL MEETING


CODE OF CONDUCT


CODE OF ETHICS


REMUNERATION POLICY


CORPORATE GOVERNANCE REPORT


TERMS OF REFERENCE OF REMUNERATION COMMITTEE


ADDITIONAL LISTING ANNOUNCEMENT /SUBDIVISION OF SHARES


ANNUAL AUDITED ACCOUNT


ANNUAL REPORT


CHANGE OF CORPORATE INFORMATION


CHANGES IN SHAREHOLDINGS


CIRCULAR NOTICE TO SHAREHOLDERS


DELISTING OF SECURITIES


ENTITLEMENTS


EXPIRY MATURITY TERMINATION OF SECURITIES


FINANCIAL RESULTS


GENERAL ANNOUNCEMENT


GENERAL MEETINGS


IMPORTANT RELEVANT DATES FOR RENOUNCEABLE RIGHTS


LISTING CIRCULARS


LISTING INFORMATION AND PROFILE


INVESTOR ALERT


REPLY TO QUERY


SHARES BUY BACK


TAKE-OVER OFFER


TRANSFER OF LISTING


UNUSUAL MARKET ACTIVITY


ANTI-BRIBERY AND ANTI-CORRUPTION POLICY


IR CONTACT

Oriental Interest Berhad (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