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Details of Announcement
Change in Boardroom/Chief Executive Officer |
Reference No C&-020902-54AA2 |
Company Name |
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KIA LIM BERHAD |
Stock Name |
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KIALIM |
Date Announced |
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02/09/2002 |
Date of change |
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02/09/2002 |
Type of change |
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Resignation
Boardroom |
Designation |
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Alternate Director |
Directorate |
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Non Independent & Non Executive |
Name |
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Ng Chin San |
Age |
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30 |
Nationality |
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Malaysian |
Qualifications |
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-Chartered Accountant (Australia)
-Registered Accountant (Malaysian Institute of Accountant)
-Certified Practicing Accountant (CPA Australia)
-Bachelor of Business (Curtin University of Technology, Australia) |
Working experience and occupation |
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Worked in Malaysia and Australia as external auditor and tax consultant with over 5 years experience at the Big Five accounting firm. Currently serving as an Assistant General Manager (Ceramic Operation) in Kangkar Raya Batu Bata Sdn. Bhd. from 1998. |
Directorship of public companies (if any) |
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Syarikat Kayu Wangi Berhad |
Family relationship with any director and/or major shareholder of the listed issuer |
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-Nephew of Datuk Ng Eng Sos @ Bah Chik, Datin Lim Teh, Ng Yeng Keng @ Ng Ka Hiat, Ng Yam Puan @ Ng Ah Bah, Ng Yan Kian, Ng Guat Tee @ Ng Guat Hua and Tan See Chip.
-Cousin of Ng Chin Lan, Ng Cheng Chai, Ng Cheng Choon, Ng Chin Ching and Ng Chin Kiat.
-Brother of Ng Chin Kang. |
Details of any interest in the securities of the listed issuer or its subsidiaries |
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Deemed interest of 7,294,853 shares in Kia Lim Berhad by virtue of Section 6A of the Companies Act, 1965 through Kia Lim Realty Sdn. Bhd. and Sersen Tiles Sdn. Bhd. |
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Remarks |
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The Board now comprised of:
1. Datuk Ng Eng Sos @ Bah Chik (Chairman and Managing Director)
2. Datuk Ariss bin Samsudin (Vice Chairman and Executive Director)
3. Mr Ng Yeng Keng @ Ng Ka Hiat (Executive Director)
4. Dr Ng Yam Puan @ Ng Ah Bah (Non-Independent Non-Executive Director)
5. En. Mohd Salleh bin Jantan (Independent Non Executive Director)
6. Mr Ng Chin Kang (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 Tan See Chip (Executive Director) |
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