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Date : 10 February 2006

Change in Boardroom

KILLINGHALL (MALAYSIA) BERHAD

Date of change

09/02/2006
Type of changeAppointment
DesignationDeputy Chairman
DirectorateNon Independent & Non Executive
NameDato' Chua Ma Yu
Age53
NationalityMalaysian
QualificationsDato' Chua graduated from Nanyang University of Singapore with a Bachelor of Commerce Degree, majoring in Accounting. He is also a Fellow of the Certified Public Accountants of Singapore.
Working experience and occupation Executive Chairman/Director of Waterfront Capital Group of Companies: Since 1992

President/Director of RHB Group of Companies: 1983 to 1992
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 subsidiariesKillinghall (Malaysia) Berhad
Direct: 29,670,400 ordinary shares of RM0.50 each
Direct: 20,033,650 Irredeemable Convertible Loan Stocks

Remarks :
Dato' Chua who was appointed as a director on 25 January 2006 was appointed Deputy Chairman on 9 February 2006.


Announcement Info

Company NameKILLINGHALL (MALAYSIA) BERHAD  
Stock Name KILHALL    
Date Announced10 Feb 2006  
CategoryChange in Boardroom
Reference NoCA-060209-79866