Date : 25 January 2007

Change in Boardroom

KFC HOLDINGS (MALAYSIA) BERHAD

Date of change

24/01/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameYBhg Dato' Seri Abdul Ghani bin Abdul Aziz
Age63
NationalityMalaysian
QualificationsMasters of Arts degree in International Relations and Strategic Studies from Lancaster University, United Kingdom.
Working experience and occupation Dato' Seri Ghani serves as Director on the Boards of CI Holdings Berhad and several private limited companies. Prior to this, he served in the Royal Malaysian Air Force ("RMAF") for thirty-two (32) years and was the Chief of the RMAF for three and a half (3) years before retiring in November 1996.
Directorship of public companies (if any)CI Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC    
Date Announced25 Jan 2007  
CategoryChange in Boardroom
Reference NoKH-070125-32565