Details of Announcement

General Announcement

Reference No C&-011101-23023

Company Name	:	KIA LIM BERHAD
Stock Name	:	KIALIM
Date Announced	:	01/11/2001


Type	:	Announcement
Subject	:	CHANGES IN THE BOARD OF DIRECTORS AND AUDIT COMMITTEE

Contents :

The Board of Directors wishes to announce that Mr Chua Syer Cin is appointed as an independent non-executive director and a member of Audit Committee of the Company with effect from 1 November 2001.

Following the above changes, the composition of the Board is now comprised of :
1. Mr Datuk Ng Eng Sos @ Bah Chik (Chairman & Managing Director)
2. En Ariss Bin Samsudin (Vice Chairman & Executive Director)
3. Mr Ng Yeng Keng @ Ng Ka Hiat (Executive Director)
4. Mr Tan See Chip (Executive Director)
5. Dr Ng Yam Puan @ Ng Ah Bah (Non Executive Director)
6. En Mohd Salleh Bin Jantan (Independent Non Executive Director)
7. Mr Loh Chee Kan (Independent Non Executive Director)
8. Mr Tan Seng Kee (Independent Non Executive Director)
9. Mr Chua Syer Cin (Independent Non Executive Director)

The Audit Committee is now consisting of the following members:
Mr Loh Chee Kan - Chairman (Independent Non Executive Director)
Mr Tan Seng Kee - member (Independent Non Executive Director)
Mr Ng Yeng Keng @ Ng Ka Hiat - member (Executive Director)
Mr Chua Syer Cin - member (Independent Non Executive Director)

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