Details of Announcement

Untitled Document

Change in Boardroom

Reference No CC-100526-FAE84

Company Name	:	KIA LIM BERHAD
Stock Name	:	KIALIM
Date Announced	:	26/05/2010

Date of change

26/05/2010

Type of change

Redesignation

Previous Position

Non-Executive Director

New Position

Non-Executive Director

Directorate

Independent & Non Executive

Name

MOHD SALLEH BIN JANTAN

Age

Nationality

MALAYSIAN

Qualifications

NIL

Working experience and occupation

HE WAS THE BOARD MEMBER OF SYARIKAT KAYU WANGI BERHAD AND RESIGNED IN 2005. HE IS ALSO THE DIRECTOR 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

NIL

Any conflict of interests that he/she has with the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct: 1,636,416 ordinary shares (2.64%)

Remarks

Mohd Salleh Bin Jantan has been redesignated from Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2010.

Upon the changes, the Board of Directors shall comprised the following: -

(1) Datuk Ng Eng Sos @ Bah Chik - Executive Chairman
(2) YB Datuk Ariss Bin Samsudin - Vice Chairman and Executive Director
(3) Datuk Ng Yeng Keng @ Ng Ka Hiat - Chief Executive Officer
(4) Tan See Chip - Executive Director
(5) Ng Chin Kang - Executive Director
(6) Loh Chee Kan - Independent Non-Executive Director
(7) Chua Syer Cin - Independent Non-Executive Director
(8) Dr Ng Yam Puan @ Ng Ah Bah - Non-Executive Director
(9) Mohd Salleh Bin Jantan - Independent Non-Executive Director

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