Details of Announcement

Untitled Document

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CC-141030-9D268

KIA LIM BERHAD

Date of change	15/11/2014
Name	MOHD SALLEH BIN JANTAN
Age	71
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	NIL
Working experience and occupation	He has over thirty seven (37) years experience in the manufacturing of clay bricks and building and civil engineering works.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	Ordinary Shares - Direct Interest: 152,816 (0.2467%)

Remarks :

This amended announcement is made to disclose Mr. MOHD SALLEH BIN JANTAN interest in the Company.

Disclosure of Mr. MOHD SALLEH BIN JANTAN interest in the Company is pursuant to Section 135 of the Companies Act 1965.

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