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Details of Announcement



General Announcement

Reference No CI-061129-29303


Company Name
:
KIA LIM BERHAD  
Stock Name
:
KIALIM  
Date Announced
:
29/11/2006  

 

Type
:
Announcement
Subject
:
KIA LIM BERHAD ("KLB" or "the Company")
CHANGES OF THE BOARD OF DIRECTORS

Contents :

The Board of Directors of KLB wishes to announce that Datuk Ng Yeng Keng @ Ng Ka Hiat and YB Koh Chai @ Koh Chee Chai have been redesignated and appointed as Deputy Managing Director and Independent Non-Executive Director of the Company respectively with effect from 29 November 2006.

Following the above change, the composition of the Board is now comprised of: -

  1. Datuk Ng Eng Sos @ Bah Chik (Chairman & Managing Director)
  2. YB Datuk Ariss Bin Samsudin (Vice Chairman & Executive Director)
  3. Datuk Ng Yeng Keng @ Ng Ka Hiat (Deputy Managing Director)
  4. Mr. Tan See Chip (Executive Director)
  5. Mr. Ng Chin Kang (Executive Director)
  6. Mr. Loh Chee Kan (Independent Non-Executive Director)
  7. Mr. Chua Syer Cin (Independent Non-Executive Director)
  8. YB Koh Chai @ Koh Chee Chai (Independent Non-Executive Director)
  9. Dr Ng Yam Puan @ Ng Ah Bah (Non-Executive Director)
En. Mohd Salleh Bin Jantan (Non-Executive Director)

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