Date : 16 January 2007

Change in Boardroom

KYM HOLDINGS BERHAD

Date of change

16/01/2007
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameHaji Abdul Razak Bin Dato' Dawood
Age56
NationalityMalaysian
QualificationsHigher Senior Cambridge
Working experience and occupation Tuan Haji Abdul Razak Bin Dato' Dawood was the first Bumiputra entrepreneur to be offered as Malaysian Airline General Sales Agent (GSA) to operate outside Malaysia. He is a businessman with vast experience in oil and gas industry, property development, travel industry, transportation and trading. He is also a director of several private limited companies. He was also the Vice President and Chairman of Finance Committee of Malaysian Amateur Athletic Union.
Directorship of public companies (if any)Nil
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

Remarks :
Tuan Haji Abdul Razak Bin Dato' Dawood shall cease to be a member of the Remuneration Committee of the Company effective from 16 January 2007.


Announcement Info

Company NameKYM HOLDINGS BERHAD  
Stock Name KYM    
Date Announced16 Jan 2007  
CategoryChange in Boardroom
Reference NoCU-070116-53251