Details of Announcement

Untitled Document Change in Remuneration Committee

KIA LIM BERHAD

Type of Board Committee	Remuneration Committee
Date of change	31 Dec 2021
Salutation	MISS
Name	SAM MING CHIA
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1. Chua Syer Cin (Chairman of Remuneration Committee) 2. Mohd Salleh Bin Jantan (Member of Remuneration Committee) 3. Sam Ming Chia (Member of Remuneration Committee)

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