Mr Loh Chee Kan - Chairman
Non-Independent Non-Executive Director
Mr Ng Chin Kang - Chief Executive Officer
Executive Director
Mdm Ng Hwe Cheng
Executive Director
Mr Vincent Wong Soon Choy ¹
Independent Non-Executive Director
Ms Sam Ming Chia
Independent Non-Executive Director
Pn Haryanti Binti Othman
Independent Non-Executive Director
Mr Trevor Lawrence Richards ²
Independent Non-Executive Director
AUDIT COMMITTEE
Mr Vincent Wong Soon Choy (Chairman) ¹
Ms Sam Ming Chia(Chairman) ²
Pn Haryanti Binti Othman
Mr Trevor Lawrence Richards ²
RISK MANAGEMENT COMMITTEE
Pn Haryanti Binti Othman (Chairman)
Mr Ng Chin Kang
Mr Vincent Wong Soon Choy ¹
Mr Trevor Lawrence Richards ²
NOMINATION COMMITTEE
Ms Sam Ming Chia (Chairman)
Mr Vincent Wong Soon Choy ¹
Pn Haryanti Binti Othman
Mr Trevor Lawrence Richards ²
REMUNERATION COMMITTEE
Mr Vincent Wong Soon Choy (Chairman) ¹
Pn Haryanti Binti Othman (Chairman) ²
Ms Sam Ming Chia
Mr Trevor Lawrence Richards ²
AUDITORS
Ernst & Young PLT (Chartered Accountants)
B-15, Menara IIB,
Persiaran Medini Sentral 1,
Bandar Medini Iskandar Malaysia,
79250, Iskandar Puteri,
Johor Darul Takzim.
COMPANY SECRETARIES
Ms Tai Yit Chan
(MAICSA No.: 7009143)
(SSM PC No.: 202008001023)
Ms Santhi A/P Saminathan
(MAICSA No.: 7069709)
(SSM PC No.: 201908002933)
REGISTERED OFFICE
Boardroom Corporate Services Sdn Bhd
Registration Number: 196001000110 (3775-X)
Suite 9D, Level 9,
Menara Ansar,
65, Jalan Trus,
80888, IIBD,
Johor Darul Takzim.
Tel : 07-224 1035
Fax : 07-221 0891
Email : boardroom-kl@boardroomlimited.com
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
Registration Number: 199601006647 (378993-D)
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200, Petaling Jaya,
Selangor,
Malaysia.
Tel : 03-7890 4700
Fax : 03-7890 4670
Website : www.boardroomlimited.com
Email : bsr.helpdesk@boardroomlimited.com
PRINCIPAL PLACE OF BUSINESS
Wisma Ng Hoo Tee
79, Jalan Muar,
83500, Parit Sulong,
Batu Pahat,
Johor Darul Takzim.
Tel : 07-418 7100 / 418 6230
Fax : 07-418 8900
Website : www.kialim.com.my
PRINCIPAL BANKERS
RHB Bank Berhad
Hong Leong Bank Berhad
STOCK EXCHANGE
Main Market of the Bursa Malaysia Securities Berhad
Stock Code : 6211
Stock Name : KIA LIM
Notes:
¹ Resigned on 30 May 2025
² Appointted on 30 May 2025