Details of Announcement

Untitled Document

Change in Boardroom

KIA LIM BERHAD

Date of change	14/11/2013
Name	MOHD SALLEH BIN JANTAN
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
Qualifications
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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