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	ENCIK
Name	MOHD SALLEH BIN JANTAN
Age	78
Gender	Male
Nationality	Malaysia
Type of change	Resignation
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. Haryanti Binti Othman (Member of Nomination Committee)

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