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Details of Announcement



Change in Boardroom
Reference No CI-071008-6D395

Company Name
:
KIA LIM BERHAD  
Stock Name
:
KIALIM  
Date Announced
:
08/10/2007  

Date of change
:
08/10/2007
Type of change
:
Redesignation
Previous Position
:
Chairman & Managing Director
New Position
:
Chairman & Director
Directorate
:
Executive
Name
:
Datuk Ng Eng Sos @ Bah Chik
Age
:
71
Nationality
:
Malaysian
Qualifications
:
Nil
Working experience and occupation
:
He has thirty five (35) years of experience in various industries such as brick making, building and civil engineering works, housing development, sawmilling, logging and manufacturing of wood-based products. He also sits on the Board of several other private limited companies.
Directorship of public companies (if any)
:

Nil

Family relationship with any director and/or major shareholder of the listed issuer
:
He is the brother of Dr Ng Yam Puan @ Ng Ah Bah and Datuk Ng Yeng Keng @ Ng Ka Hiat, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/ or major shareholders of the Company. His family members who are also substantial shareholders of the Company are Kour Siok Leen (sister-in-law of Datuk Ng Eng Sos) and his son, namely, Mr Ng Chin Lan.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
(1) Ordinary Shares - Direct: 528,590 (0.853%); Deemed: 25,290,420 (40.832%)
(2) Warrant - Deeemed: 4,004,427 (97.135%)

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