Details of Announcement

Untitled Document

Change in Boardroom

Reference No CC-101129-43762

Company Name	:	KIA LIM BERHAD
Stock Name	:	KIALIM
Date Announced	:	01/12/2010

Date of change

01/12/2010

Type of change

Retirement

Designation

Chairman

Directorate

Executive

Name

Datuk Ng Eng Sos @ Bah Chik

Age

Nationality

Malaysian

Qualifications

NIL

Working experience and occupation

He has over thirty eight (38) years of experience in various industries such as brick making, building and civil
engineering works, housing development, sawmilling, logging and manufacturing of wood-based products. He was the Director of Syarikat Kayu Wangi Berhad and resigned in 2006. He also sits on the Board of several other private limited companies. Socially, he has devoted much of his time looking after the educational well-being of children as the Honorary President of the Bandar Penggaram Associated Chinese Schools Batu Pahat. He is also the Honorary President of the Chinese Chamber of Commerce Batu Pahat, Hokkien Association Batu Pahat and Federation of Nam Ann Association Malaysia.

Directorship of public companies (if any)

NIL

Family relationship with any director and/or major shareholder of the listed issuer

Datuk Ng Eng Sos is the brother of Dr Ng Yam Puan and Datuk Ng Yeng Keng, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/or major shareholders of the Company. His family members who are also substantial shareholders of the Company are Mdm Kour Siok Leen (sister in-law of Datuk Ng Eng Sos) and his
son, namely, Mr Ng Chin Lan.

Any conflict of interests that he/she has with the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

(1) Ordinary Shares - Direct: 528,590(0.85%); Deemed: 24,673,220 (39.84%)
(2) Warrant - Deeemed: 3,996,427(96.94%)

Remarks

Upon the retirement of Datuk Ng Eng Sos @ Bah Chik, the Board of Directors shall comprised the following: -

(1) YB Datuk Ariss Bin Samsudin - Vice Chairman and Executive Director
(2) Datuk Ng Yeng Keng @ Ng Ka Hiat - Chief Executive Officer
(3) Tan See Chip - Executive Director
(4) Ng Chin Kang - Executive Director
(5) Loh Chee Kan - Independent Non-Executive Director
(6) Chua Syer Cin - Independent Non-Executive Director
(7) Dr Ng Yam Puan @ Ng Ah Bah - Non-Executive Director
(8) Mohd Salleh Bin Jantan - Independent Non-Executive Director

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