Details of Announcement

Untitled Document

KIA LIM BERHAD

Date of change	05/03/2014
Name	DR. NG YAM PUAN @ NG AH BAH
Age	76
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	In 1967, he graduate from the Tohoku National University, Japan with a Bachelor of Medicine and Bachelor of Surgery in 1967 and Doctor of Philosophy in Internal Medicine Medicine in 1972.
Working experience and occupation	He started his medical career at Johor Bahru General Hospital as medical officer in 1973. He has since left the civil in 1977 to establish his own clinic in Batu Pahat.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	DR. NG YAM PUAN @ NG AH BAH is the brother of DATUK NG YENG, brother-in-law of MR. TAN SEE CHIP and uncle of MR. NG CHIN KANG, the Directors and major shareholders of the Company. His related family members who are also shareholders of the Company are MDM. KOUR SIOK LEEN (sister-in-law of DR. NG YAM PUAN @ NG AH BA) and his nephew, 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	DIRECT INTEREST - 320,499
Composition of Audit Committee (Name and Directorate of members after change)	MR. LOH CHEE KAN MR. CHUA SYER CIN DR. NG YAM PUAN @ NG AH BAH

[ Back ]