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Details of Announcement

Untitled Document

Change in Boardroom


Date of change 14/11/2013
Age 70
Nationality MALAYSIAN
Designation Non-Executive Director
Directorate Independent & Non Executive
Type of change Resignation
Reason Pressing family matters
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of the shareholders No
Working experience and occupation Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. 
Directorship of public companies (if any) None 
Family relationship with any director and/or major shareholder of the listed issuer None 
Any conflict of interests that he/she has with the listed issuer None 
Details of any interest in the securities of the listed issuer or its subsidiaries Holds 152,816 shares directly in the Company 

Remarks :
Upon change, the composition of the Board comprise:-
1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman
2. YB Datuk Ariss Bin Samsudin - Executive Director/Vice Chairman
3. Datuk Ng Yeng Keng @ Ng Ka Hiat - Executive Director/Chief Executive Director
4. Mr Tan See Chip - Executive Director
5. Dr Ng Yam Puan @ Ng Ah Bah - Non-executive Director
6. Mr Chua Syer Cin - Independent Non-Executive Director
7. Mr Ng Chin Kang - Executive Director

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