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Date : 03 January 2006

Change in Boardroom

QSR BRANDS BHD

Date of change

01/01/2006
Type of changeVacation of Office
DesignationDirector
DirectorateIndependent & Non Executive
NameYB Dato' Hilmi bin Hj Abdul Rashid
Age52
NationalityMalaysian
QualificationsDato' Hilmi holds a Masters Degree in Business Administration (MBA), Marshall University West Virginia, U S A and Bachelor of Administration (BBA) from Monmouth College, Illinois, USA.
Working experience and occupation Formerly an Assistant Manager of HSBC Bank Malaysia Bhd and Kepala Batas United Malaysa National Organisation ("UMNO") Youth Leader, he is currently the Vice Chairman of UMNO, Kepala Batas Division, the Chairman of PERDA (Penang Regional Development Authority) and the Chairman of Penang Public Account Committee (PAC).
Directorship of public companies (if any)AKN Technology Bhd
Astral Supreme Bhd
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' Hilmi bin Hj Abdul Rashid was absent from more than 50% of the total Board of Directors' meetings held during the financial year ended 31 December 2005. Accordingly, by virtue of Article 100 (g) of the Articles of Association of the Company, the office as Director of Dato' Hilmi bin Hj Abdul Rashid has become vacant ipso facto as at 1 January 2006.


Announcement Info

Company NameQSR BRANDS BHD  
Stock Name QSR    
Date Announced3 Jan 2006  
CategoryChange in Boardroom
Reference NoQB-060103-57501