Mr Loh Chee Kan - Chairman
Non-Independent Non-Executive Director
Mr Ng Chin Kang - Chief Executive Officer#
Executive Director
Datuk Ng Yeng Keng @ Ng Ka Hiat ^
Executive Director
Mdm Ng Hwe Cheng *
Executive Director
Mr Vincent Wong Soon Choy
Independent Non-Executive Director
Ms Sam Ming Chia
Independent Non-Executive Director
Pn Haryanti Binti Othman
Independent Non-Executive Director
Mr Ng Cheng Woon ~
Alternate Director to Datuk Ng Yeng Keng
AUDIT COMMITTEE
Mr Vincent Wong Soon Choy (Chairman)
Ms Sam Ming Chia
Pn Haryanti Binti Othman
RISK MANAGEMENT COMMITTEE
Pn Haryanti Binti Othman (Chairman)
Mr Ng Chin Kang
Mr Vincent Wong Soon Choy
NOMINATION COMMITTEE
Ms Sam Ming Chia (Chairman)
Mr Vincent Wong Soon Choy
Pn Haryanti Binti Othman
REMUNERATION COMMITTEE
Mr Vincent Wong Soon Choy (Chairman)
Ms Sam Ming Chia
Pn Haryanti Binti Othman
AUDITORS
Ernst & Young PLT (Chartered Accountants)
B-15, Medini 9
Persiaran Medini Sentral 1
Bandar Medini Iskandar
79250 Iskandar Puteri
Johor Darul Takzim
COMPANY SECRETARIES
Ms Tai Yit Chan
(MAICSA No.: 7009143)
(SSM PC No.: 202008001023)
Ms Santhi A/P Saminathan
(MAICSA No.: 7069709)
(SSM PC No.: 201908002933)
REGISTERED OFFICE
Boardroom Corporate Services Sdn Bhd
Registration Number: 196001000110 (3775-X)
Suite 9D, Level 9
Menara Ansar
65, Jalan Trus
80000 Johor Bahru
Johor Darul Takzim
Tel : 07-224 1035
Fax : 07-221 0891
Email : boardroom-kl@boardroomlimited.com
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
Registration Number: 199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
Tel : 03-7890 4700
Fax : 03-7890 4670
Website : www.boardroomlimited.com
Email : bsr.helpdesk@boardroomlimited.com
PRINCIPAL PLACE OF BUSINESS
Wisma Ng Hoo Tee
79, Jalan Muar
83500 Parit Sulong
Batu Pahat
Johor Darul Takzim
Tel : 07-418 7100 / 418 6230
Fax : 07-418 8900
Website : www.kialim.com.my
PRINCIPAL BANKERS
RHB Bank Berhad
Hong Leong Bank Berhad
STOCK EXCHANGE
Main Market of the Bursa Malaysia Securities Berhad
Stock Code : 6211
Stock Name : KIA LIM
Notes:
# (Re-designated on 28 March 2024)
* (Appointted on 1 June 2024)
^ (Resignation on 1 November 2024)
~ (Cessation of Office on 1 November 2024)