Details of Announcement

Untitled Document

KIA LIM BERHAD

Date of change	04 Apr 2023
Name	MR CHUA SYER CIN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Sam Ming Chia (Member of Audit Committee) 2. Haryanti Binti Othman (Member of Audit Committee)

Remarks :

The Board will appoint new Audit Committee member within three (3) months from the date of cessation of office of Mr Chua Syer Cin.

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