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Change in Boardroom

BINTAI KINDEN CORPORATION BERHAD

Date of change 16 Dec 2020
Name MR ONG PUAY KOON
Age 77
Gender Male
Nationality Malaysia
Designation Vice Chairman
Directorate Executive
Type of change Resignation
Reason
To pursue other personal commitment.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Diploma
Electrical Engineering
Singapore Polytechnic
Professional Qualification
Engineering
Institute of Incorporated Engineers, United Kingdom

Working experience and occupation
Mr. Ong Puay Koon graduated with a Diploma in Electrical Engineering from the Singapore Polytechnic in 1965. He is an Associate Member of the Institution of Incorporated Engineers, United Kingdom since 1978. 

Mr. Ong began his career as an engineer in charge of Project Management and Project Financing. His commitment towards his career has enabled him to be an experienced engineer in Electrical and Mechanical Engineering, Design and Construction works. His in-depth knowledge and experience has contributed significantly to the growth and expansion of the company where he managed to lead the business development team. In 1982, he together with the late Tuan Syed Ahmad Bin Abu Bakar and Kinden Corporation of Japan had formed Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned subsidiary of the Company.
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Ong Puay Koon is the father of Mr. Ong Choon Lui, the Group Managing Director / Chief Executive Officer of the Company.
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interested in 61,517,184 ordinary shares held by Bintai Holdings (M) Sdn Bhd and Bin Tai Holdings Pte Ltd pursuant to Section 8(4) of the Companies Act 2016.



Remarks :
Mr. Ong Puay Koon remains as a Director in the following subsidiaries of the Company:

1) Bintai Integrated Engineering & Construction Sdn Bhd [199801012774 (468902-K)]; and
2) Optimal Property Management Sdn Bhd [201401005402 (1081481-H)].


Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 16 Dec 2020
Category Change in Boardroom
Reference Number C03-15122020-00007




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