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Date : 19 May 2010

Change in Boardroom

K & N KENANGA HOLDINGS BERHAD

Date of change

19/05/2010
Type of changeOthers
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameDato’ Ramli Bin Ismail
Age67
NationalityMalaysian
QualificationsThe Australian Society of Certified Practising Accountants
Working experience and occupation K & N Kenanga Holdings Berhad
- Group Managing Director (1996 - 2010)

Kenanga Investment Bank Berhad
- Managing Director (1979 - Jan 2007)

Kenanga Investment Bank Berhad
- Executive Director (Aug 2007 - Aug 2009)

Razak & Ramli
- Partner (1973 - 1979)
Directorship of public companies (if any)K & N Kenanga Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable
Any conflict of interests that he/she has with the listed issuerNot Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries15,500,402 ordinary shares (Direct)
3,009,000 ordinary shares (Indirect)

Remarks :
Dato’ Ramli Bin Ismail is subject to retirement in accordance with Article 74 of the Company's Articles of Association at the Company's Sixteenth Annual General Meeting held on 19 May 2010. He was not re-elected as Director of the Company.


Announcement Info

Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA    
Date Announced19 May 2010  
CategoryChange in Boardroom
Reference NoK&-100519-57F14