kia lim berhad

Details of Announcement

Untitled Document

Change in Boardroom

KIA LIM BERHAD

Date of change	28 Mar 2024
Name	MR NG CHIN KANG
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Commerce	University of Western Australia
2	Diploma	Banking and Finance	Security Institute of Australia
3	Masters	Business Administration	Sydney University
4	Masters	Business Research	Macquarie University, Australia

Working experience and occupation	Mr Ng Chin Kang worked with Medical Benefits Funds of Australia Limited in the senior executive management team from 1999 to March 2002. Prior to that, he had served as senior officer in the investment banking arm of Commonwealth Bank of Australia for approximately five (5) years. He is also a Director of several other private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Ng Chin Kang is the nephew of Datuk Ng Yeng Keng, the Director and major shareholder of the Company and cousin of Mr Ng Cheng Woon.
Any conflict of interests that he/she has with the listed issuer	Mr Ng Chin Kang has no conflict of interest with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: Nil Indirect Interest: 12,411,734 Shares

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