Details of Announcement

Change in Boardroom/Chief Executive Officer

Reference No C&-011127-5F6B0

Date of change	:	26/11/2001
Type of change	: :	Appointment Boardroom
Designation	:	Director
Directorate	:	Executive
Name	:	Ng Chin Kang
Age	:	30
Nationality	:	Malaysian
Qualifications	:	- Currently completing PhD (Doctorate of Business Administration) in Macquarie Graduate School of Management, Sydney Australia - MBA (Sydney University) - ASIA (Graduate Diploma in Security Institute of Australia) - Bachelor of Commerce Honours Graduate (University of Western Australia)
Working experience and occupation	:	Worked at Medical Benefits Funds of Australia Limited among the executive management team from 1999. Prior to that, Mr Ng served as senior officer in the investment bank of the Commonwealth Bank of Australia for approximately five years.
Directorship of public companies (if any)	:	Syarikat Kayu Wangi Berhad
Family relationship with any director and/or major shareholder of the listed issuer	:	- Nephew of Datuk Ng Eng Sos @ Bah Chik, Datin Lim Teh, Ng Yeng Keng @ Ng Ka Hiat, Ng Yam Puan @ Ng Ah Bah, Ng Yan Kian, Ng Guat Tee @ Ng Guat Hua and Tan See Chip - Cousin of Ng Chin Lan, Ng Cheng Chai, Ng Cheng Choon, Ng Chin Ching and Ng Chin Kiat.
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Deemed interest of 9,447,720 shares in Kia Lim Berhad by virtue of Section 6A of the Companies Act, 1965 through Kia Lim Timber Trading Sdn. Bhd.

Remarks	:

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