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Beng Holding Company Sdn Bhd. He has no previous convictions for any
offences within the past 10 years. Except for certain recurrent related party transactions of a revenue nature for which he is deemed
interested by virtue of his deemed indirect interests, he has no conflict of interest with the Company.
During the financial year ended 31 December 2013, he attended 3 out of 4 Board meetings.
As at 14 March 2014, his shareholdings in the Company are as follows:
BOARD OF DIRECTORS’ PROFILE
Dato Kho Kak Beng
Aged 70. Malaysian. Appointed to the Board on 20 February 1976.
He is the founder of KKB Engineering Berhad, Chairman and Group Managing Director of the Company
and its Group of Companies. Dato Kho Kak Beng started his business in 1962 in welding works and
subsequently his business foresight and indepth knowledge in steel works enabled him to embark on
other steel related engineering and construction industries. His vast experience and dynamic vision
and entrepreneurship coupled with his technical and managerial skills have strongly positioned him
as Group Managing Director in charge of the overall group management and business development.
Under his leadership, the Group has grown into one of the biggest steel fabrication companies in
Sarawak today.
Dato Kho Kak Beng’s entrepreneurship was recognized and endorsed by the State Government of
Sarawak when he was awarded Master Entrepreneur of the Year 2004 by the
Ministry of Industrial Development Sarawak on 7 September 2004. On 29 July
2010, he received the Outstanding Entrepreneurship Award from Asia Pacific
Entrepreneurship Awards 2010 Malaysia.
He is the Chairman of Sarawak Foundry & Engineering Industries
Association, Honorary Chairman of Kuching Samarahan Division Building
& Civil Engineering Contractors Association and Honourable Advisor of
The Federation of Kuching and Samarahan Division Chinese Association,
Sarawak. He is also the Vice President of Federation of Malaysian Foundry &
Engineering Industries Association since 2007. He also sits on the Board of
various other private companies.
Dato Kho Kak Beng does not sit on any Board Committee of the Company
other than the Management Executive Committee (“MANCO”). He does
not hold any directorship in other public companies. He is the father to
Directors, Kho Pok Tong and Kho Poh Lin and is a shareholder of Kho Kak
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
4,742,480
1.84
103,897,700*
40.30
* Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn Bhd, spouse’s and child’s
shareholding
Dato’ Anwarrudin Bin Ahamad Osman
Aged 71. Malaysian. Appointed to the Board as Independent Non-Executive Director since 1
January 1999 and re-designated as Non-Independent Non-Executive Director on 27 February
2004. He is the Chairman of the Remuneration Committee.
He holds a Bachelor of Arts degree from the University of Malaya.
Before joining Petronas, Dato’ Anwarrudin served 10 years in the Government Civil Service.
He also gained valuable experience whilst working with Petronas for 23 years holding various
senior positions until his retirement in 1998 as the Managing Director/Chief Executive Officer
of Petronas Dagangan Berhad.
Dato’ Anwarrudin is currently the Vice Executive Chairman of Yasmin Engineering (M) Sdn
Bhd.
He also sits on the Board of Fraser & Neave Holdings Berhad and Perisai Petroleum Teknologi
Berhad. He has no relationship with other directors and has no previous convictions for any
offences within the past 10 years. Except for certain recurrent related party transactions of a
revenue nature for which he is deemed interested by virtue of his deemed indirect interests, he
has no conflict of interest with the Company.
During the financial year ended 31 December 2013, he attended 4 out of 4 Board meetings.
As at 14 March 2014, his shareholdings in the Company are as follows:
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
20,000
0.01
-
-
Annual Report 2013
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