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Date : 27 April 2011

Change in Boardroom

K & N KENANGA HOLDINGS BERHAD

Date of change

27/04/2011
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameLuigi Fortunato Ghirardello
Age47
NationalityAustralian
Qualifications1. Graduate Diploma in Applied Finance and Investment, Securities Institute of Australia, Australia
2. Bachelor of Laws, The University of Sydney, Australia
3. Bachelor of Arts, The University of Sydney, Australia
Working experience and occupation Mr Luigi Fortunato Ghirardello was appointed as Technical Consultant for Kenanga Investment Bank Berhad from May 2008 until April 2010. He was the Head of Global Finance - Asia Pacific, Deutsche Bank AG, Singapore, a position he held from May 2004 until March 2008.

Prior to that, he was the Global Head of Money Markets Trading and Securities based in London as well as Deputy Chairman of the Global Markets Risk Committee.

Before joining Deutsche Bank in 1995, he was an Associate Director and Trading Manager at Schroders Australia Ltd and held various senior positions at National Australia Bank.
Directorship of public companies (if any)Kenanga Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiaries140,000 ordinary shares

Remarks :
Mr Luigi Fortunato Ghirardello has been re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 27 April 2011.


This announcement is dated 27 April 2011.


Announcement Info

Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA    
Date Announced27 Apr 2011  
CategoryChange in Boardroom
Reference NoK&-110426-40651