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Details of Announcement
General Announcement |
Reference No C&-011127-5F6B1 |
Company Name |
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KIA LIM BERHAD |
Stock Name |
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KIALIM |
Date Announced |
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27/11/2001 |
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Type |
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Announcement |
Subject |
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CHANGES IN THE BOARD OF DIRECTORS |
Contents :
The Board of Directors wishes to announce that Mr Ng Chin Kang is appointed as an Executive Director of the Company and Mr Ng Chin San is appointed as an Alternate Director to Mr Ng Chin Kang with effect from 26 November 2001.
Following the above changes, the composition of the Board is now comprised of :
1. 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 Independent 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)
10. Mr Ng Chin Kang (Executive Director)
11. Mr Ng Chin San - Alternate Director to Mr Ng Chin Kang (Non Independent Non Executive Director)
The composition of the Audit Committee remain unchanged. |
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