Change in Boardroom
| KIA LIM BERHAD |
| Date of change | 01 Nov 2024 |
| Name | DATUK NG YENG KENG @ NG KA HIAT |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Datuk Ng Yeng Keng @ Ng Ka Hiat has resigned as Executive Director, effective on 1 November 2024, due to personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Datuk Ng Yeng Keng @ Ng Ka Hiat has over forty-five (45) years of experience in the manufacturing of clay bricks, building and civil engineering works. He was an Executive Director of Syarikat Kayu Wangi Berhad from 1981 to 2005. He also sits on the Board of several other private limited companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Ng Yeng Keng @ Ng Ka Hiat is the uncle of Mr Ng Chin Kang, the Director and/or major shareholder of the Company and father of Mr Ng Cheng Woon. |
| Any conflict of interests that he/she has with the listed issuer | Datuk Ng Yeng Keng @ Ng Ka Hiat has no conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 1,542,255 Shares Indirect Interest: 27,994,698 Shares |
| Remarks : |
The resignation of Datuk Ng Yeng Keng @ Ng Ka Hiat was effect on 1 November 2024 as the resignation letter was dated 1 November 2024 (Friday) and received by management on 2 November 2024 (Saturday). |
Announcement Info
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 04 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-04112024-00001 |