| |
|
|
 |
 |
 |
 |
Details of Announcement
Change in Audit Committee |
Reference No CC-080228-4DDD2 |
Company Name |
: |
KIA LIM BERHAD |
Stock Name |
: |
KIALIM |
Date Announced |
: |
28/02/2008 |
| Date of change |
: |
28/02/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Executive |
| Name |
: |
DATUK NG YENG KENG @ NG KA HIAT |
| Age |
: |
62 |
| Nationality |
: |
MALAYSIAN |
| Qualifications |
: |
|
| Working experience and occupation |
|
: |
| HE HAS OVER TWENTY FOUR (24) YEARS OF EXPERIENCE IN THE MANUFACTURING OF CLAY BRICKS, BUILDING AND CIVIL ENGINEERING WORKS, SAWMILLING, LOGGING AND MANUFACTURING OF WOOD-BASED PRODUCTS. |
|
| Directorship of public companies (if any) |
|
: |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
: |
| DATUK NG YENG KENG IS THE BROTHER OF DATUK NG ENG SOS AND DR NG YAM PUAN, 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 MEMBERS WHO ARE ALSO SUBSTANTIAL SHAREHOLDERS OF THE COMPANY ARE KOUR SIOK LEEN (SISTER-IN-LAW OF DATUK NG YENG KENG) AND HIS NEPHEW, NAMELY, MR NG CHIN LAN. |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
(1) ORDINARY SHARES - DIRECT: 1,478,255 (2.39%) INDIRECT: 25,290,420 (40.83%)
(2) WARRANTS - INDIRECT: 3,996,427(96.94%) |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
: |
MR LOH CHEE KAN - CHAIRMAN
(INDEPENDENT NON-EXECUTIVE DIRECTORS)
CHUA SYER CIN - MEMBER
(INDEPENDENT NON-EXECUTIVE DIRECTORS)
YB KOH CHAI @ KOH CHEE CHAI - MEMBER
(INDEPENDENT NON-EXECUTIVE DIRECTORS) |
|
|
|
