Details of Announcement

Untitled Document

Change in Boardroom

Reference No CC-110301-62494

Company Name	:	KIA LIM BERHAD
Stock Name	:	KIALIM
Date Announced	:	01/03/2011

Date of change

01/03/2011

Type of change

Appointment

Designation

Chairman

Directorate

Independent & Non Executive

Name

MR. LOH CHEE KAN

Age

Nationality

MALAYSIAN

Qualifications

He obtained his Bachelor of Science (Honours) Degree in Management Sciences from the University of Warwick in the United Kingdom in 1978.

Working experience and occupation

His career experience includes a twelve (12) years attachment with Ernst & Young, an international accounting and consultancy practice, and later with Juan Kuang (M)Industrial Bhd where he stayed for two (2) years. He is currently the Finance Director of JK Capital Sdn Bhd group of 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

NIL

Remarks

Upon the appointment of Mr Loh Chee Kan as Chairman of the Company, the Board of Kia Lim Berhad shall consist the following:

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

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