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Details of Announcement
| Change in Boardroom |
| Reference No CI-071008-6D396 |
| Company Name |
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KIA LIM BERHAD |
| Stock Name |
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KIALIM |
| Date Announced |
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08/10/2007 |
| Date of change |
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08/10/2007 |
| Type of change |
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Redesignation |
| Previous Position |
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Deputy Managing Director |
| New Position |
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Chief Executive Officer |
| Directorate |
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Executive |
| Name |
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Datuk Ng Yeng Keng @ Ng Ka Hiat |
| Age |
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61 |
| Nationality |
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Malaysian |
| Qualifications |
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Nil |
| Working experience and occupation |
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He has twenty four (24) years of experience in the manufacturing of clay bricks, building and civil engineering works, sawmilling, logging and manufacturing wood-based products. He also sits on the Board of several other private limited companies. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| He is the brother of Datuk Ng Eng Sos @ Bah Chik and Dr Ng Yam Puan @ Ng Ah Bah, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/ or major shareholders of the Company. His related family member who are also substantial shareholders of the Company are Kour Siok Leen (sister-in-law of Datuk Ng Yeng Keng) snd his nephew, namely, Mr Ng Chin Lan. |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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(1) Ordinary Shares - Direct: 1,478,255 (2.387%); Deemed: 25,290,420 (40.832%)
(2) Warrant - Deeemed: 4,004,427 (97.135%) |
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