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Details of Announcement
General Announcement |
Reference No C&-011030-1B728 |
Company Name |
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KIA LIM BERHAD |
Stock Name |
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KIALIM |
Date Announced |
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30/10/2001 |
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Type |
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Announcement |
Subject |
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CHANGES IN THE BOARD OF DIRECTORS |
Contents :
The Board of Directors wishes to inform with regret that Mr Ng Chuan Kim @ Ng Yan Chong has passed away on 26-10-2001.
Consequently the composition of the Board is now comprised of :
1. Datuk Ng Eng Sos @ Bah Chik (Chairman & Managing Director)
2. En Ariss Bin Samsudin (Vice Chairman & Executive Director)
3. Mr Ng Yeng Keng @ Ng Ka Hiat (Executive Director)
4. Mr Tan See Chip (Executive Director)
5. Dr Ng Yam Puan @ Ng Ah Bah (Non Executive Director)
6. En Mohd Salleh Bin Jantan (Independent Non Executive Director)
7. Mr Loh Chee Kan (Independent Non Executive Director)
8. Mr Tan Seng Kee (Independent Non Executive Director)
There is no change in the composition of Audit Committee of the Company. |
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