Details of Announcement

Untitled Document

Change in Boardroom

Reference No CC-100526-F992F

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

Date of change

26/05/2010

Type of change

Retirement

Designation

Non-Executive Director

Directorate

Independent & Non Executive

Name

YB KOH CHAI @ KOH CHEE CHAI

Age

Nationality

MALAYSIAN

Qualifications

NIL

Working experience and occupation

HE IS CURRENTLY A MEMBER OF STATE ASSEMBLY OF PENGGARAM, JOHOR.

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

NIL

Remarks

Upon the retirement of YB Koh Chai @ Koh Chee Chai, 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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