Details of Announcement

Untitled Document Change in Remuneration Committee

KIA LIM BERHAD

Type of Board Committee	Remuneration Committee
Date of change	31 Dec 2021
Salutation	ENCIK
Name	MOHD SALLEH BIN JANTAN
Age	78
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1. Chua Syer Cin (Chairman of Remuneration Committee) 2. Sam Ming Chia (Member of Remuneration Committee) 3. Haryanti Binti Othman (Member of Remuneration Committee)

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