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Kho Pok Tong
Aged 45. Malaysian. Appointed to the Board as Executive Director since 14 January 1994. He is a member
of Management Executive Committee (“MANCO”) and Chairman of the Risk Management Committee.
Kho Pok Tong holds a Bachelor of Laws (Hons.) degree from the University of London.
He joined the Company as Manager in 1992 and was responsible for the business and operations
of various divisions within the Company. Instrumental in the pre-public listing and corporate
exercise of the Company, he was appointed as Executive Director in 1994 and as Group
Executive Director on 1 October 2006.
In line with the Company’s expansion plan and diversifications from Engineering activities -
Steel, Construction and Hot-Dip Galvanizing into Steel Related Manufacturing activities
– LP Gas Cylinders and Steel Water Pipes inclusive Specials and Steel Pipe Piles,
he is currently responsible for the overall Group’s Operations. He initiated
the Quality Assurance Programme and now oversees the maintenance of
the Group’s current nine (9) ISO certifications since 1996 and Group’s
current four (4) OHSAS 18001:2007 certification.
Having served the Company for the last 22 years, he assists the Chairman
with planning in Group’s Finance and its long-term Business Strategies
and Development.
He is a member of the Federation of Malaysian Manufacturers
Working Committee (Sarawak) since 30 August 2001. He also sits
on the Board of several subsidiaries and associated companies of
KKB Engineering Berhad as well as various other private companies.
Kho Pok Tong does not hold any directorship in other public listed
companies. He is the son of Dato Kho Kak Beng, brother of Kho
Poh Lin and a shareholder of Kho Kak 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 revenue nature for which he is deemed interested by virtue of his
interests in certain companies in which he is a Director, 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:
* Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn Bhd
BOARD OF DIRECTORS’ PROFILE
(CONT’D)
Aged 47. Malaysian. Appointed to the Board as Executive Director since 14 January 1994. She
is a member of the Management Executive Committee (“MANCO”) and the Risk Management
Committee.
Kho Poh Lin holds a Bachelor of Laws (LL.B) (Hons.) degree from University of Buckingham and
also a Certificate in Legal Practice (CLP). She is also qualified as a licensed Company Secretary.
She is responsible for the Corporate and Legal Affairs of the Company and its Group of
Companies. In addition, she also takes responsibilities in the administration and management
of the Company such as human resources, registration and licensing with statutory and
regulatory authorities. She is also in charge of all compliance requirements of Bursa
Securities and Securities Commission for the Company including all company secretarial
practices for the Group. Before appointment as Executive Director, Kho Poh Lin served the
Company as Corporate and Legal Affairs Manager and also held the position of Alternate
Director. Prior to joining the Company, she was attached to a legal firm. She also sits on the
Board of several subsidiaries of KKB Engineering Berhad as well as other private companies.
Kho Poh Lin does not hold any directorship in other public listed companies. She is the daughter
of Dato Kho Kak Beng, sister of Kho Pok Tong and a shareholder of Kho Kak Beng Holding
Company Sdn Bhd. She 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 she is
deemed interested by virtue of her interests in certain companies in which she is a Director, she
has no conflict of interest with the Company.
During the financial year ended 31 December 2013, she attended 4 out of 4 Board meetings.
As at 14 March 2014, her shareholdings in the company are as follows:-
* Deemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn Bhd
Kho Poh Lin
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
494,500
0.19
103,431,720*
40.12
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
619,600
0.24
103,431,720*
40.12
Annual Report 2013
• 14 •