Details of Announcement

Untitled Document Change in Nomination Committee

KIA LIM BERHAD

Type of Board Committee	Nomination Committee
Date of change	31 Dec 2021
Salutation	MRS
Name	HARYANTI BINTI OTHMAN
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Sam Ming Chia (Chairman of Nomination Committee) 2. Chua Syer Cin (Member of Nomination Committee) 3. Mohd Salleh Bin Jantan (Member of Nomination Committee) 4. Haryanti Binti Othman (Member of Nomination Committee)

About US