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Details of Announcement



Untitled Document

Change in Audit Committee

KIA LIM BERHAD

Date of change 14/11/2013
Name MOHD SALLEH BIN JANTAN
Age 70
Nationality MALAYSIAN
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
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 
Composition of Audit Committee (Name and Directorate of members after change) 1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman
2. Mr Chua Syer Cin - Independent Non-Executive Director

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