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Details of Announcement



Untitled Document

Change in Boardroom

KIA LIM BERHAD

Date of change 01 Jul 2018
Name DR NG PUAN @ NG AH BAH
Age 80
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason TO CONCENTRATE ON HIS PERSONAL BUSINESS.
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 shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries


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