Details of Announcement

Untitled Document Change in Risk Committee

KIA LIM BERHAD

Type of Board Committee	Risk Committee
Date of change	31 Dec 2021
Salutation	MRS
Name	HARYANTI BINTI OTHMAN
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1. Haryanti Binti Othman (Chairman of Risk Committee) 2. Chua Syer Cin (Member of Risk Committee) 3. Ng Chin Kang (Member of Risk Committee)

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