Details of Announcement

Untitled Document Change in Nomination Committee

KIA LIM BERHAD

Type of Board Committee	Nomination Committee
Date of change	31 Dec 2021
Salutation	MR
Name	LOH CHEE KAN
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Chua Syer Cin (Member of Nomination Committee) 2. Mohd Salleh Bin Jantan (Member of Nomination Committee)

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