Details of Announcement

Untitled Document Change in Risk Committee

KIA LIM BERHAD

Type of Board Committee	Risk 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 Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1. Ng Chin Kang (Member of Risk Committee) 2. Chua Syer Cin (Member of Risk Committee)

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