Date : 27 January 2006

Change in Boardroom

KFC HOLDINGS (MALAYSIA) BERHAD

Date of change

27/01/2006
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateIndependent & Non Executive
NameYBhg Dato' Seri Abdul Ghani bin Abdul Aziz
Age62
NationalityMalaysian
QualificationsMasters of Arts degree in International Relations and Strategic Studies from Lancaster University, United Kingdom
Working experience and occupation YBhg Dato' Seri Abdul Ghani has served in the Royal Malaysian Air Force ("RMAF") for 32 years and was the Chief of the RMAF for 3 1/2 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

Remarks :
YBhg Dato' Seri Abdul Ghani Abdul Aziz has been redesignated as an Non Independent Non Executive Director to Independent Non Executive Director with effect from 27 January 2006.


Announcement Info

Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC    
Date Announced27 Jan 2006  
CategoryChange in Boardroom
Reference NoKH-060127-62127