Change in Boardroom
K & N KENANGA HOLDINGS BERHAD |
Date of change | 19/05/2010 |
Type of change | Others |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Name | Dato’ Ramli Bin Ismail |
Age | 67 |
Nationality | Malaysian |
Qualifications | The 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 issuer | Not Applicable |
Any conflict of interests that he/she has with the listed issuer | Not Applicable |
Details of any interest in the securities of the listed issuer or its subsidiaries | 15,500,402 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 Name | K & N KENANGA HOLDINGS BERHAD |
Stock Name | KENANGA |
Date Announced | 19 May 2010 |
Category | Change in Boardroom |
Reference No | K&-100519-57F14 |