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

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 Head Office

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

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

  • Registered Office

    Suite 16-1 (Penthouse Upper)
    Menara Penang Garden
    42A Jalan Sultan Ahmad Shah
    10050 Penang

    Tel: 04-2294 390
    Fax: 04-2265860

  • Registrar

    Boardroom Corporate Services (KL) Sdn Bhd
    Lot 6.05, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor

    Tel: 03-7720 1188
    Fax: 03-7720 1111

  • Auditors

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

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

  • Principal Bankers

    RHB Bank Berhad
    Malayan Banking Berhad
    CIMB Bank Berhad
    Hong Leong Bank Berhad

  • Stock Exchange Listing

    Bursa Malaysia Securities Berhad
    Main Market
    Stock Code: 5827
    Stock Name: OIB

  • Official Website

    www.oibgroup.com