Date : 08 October 2007

Change in Boardroom


Date of change

Type of changeRedesignation
Previous PositionChairman & Managing Director
New PositionChairman & Director
NameDatuk Ng Eng Sos @ Bah Chik
Working experience and occupation He has thirty five (35) years of experience in various industries such as brick making, building and civil engineering works, housing development, sawmilling, logging and manufacturing of wood-based products. He also sits on the Board of several other private limited companies.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother of Dr Ng Yam Puan @ Ng Ah Bah and Datuk Ng Yeng Keng @ Ng Ka Hiat, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/ or major shareholders of the Company. His family members who are also substantial shareholders of the Company are Kour Siok Leen (sister-in-law of Datuk Ng Eng Sos) and his son, namely, Mr Ng Chin Lan.
Details of any interest in the securities of the listed issuer or its subsidiaries(1) Ordinary Shares - Direct: 528,590 (0.853%); Deemed: 25,290,420 (40.832%)
(2) Warrant - Deeemed: 4,004,427 (97.135%)

Announcement Info

Company NameKIA LIM BERHAD  
Stock Name KIALIM    
Date Announced8 Oct 2007  
CategoryChange in Boardroom
Reference NoCI-071008-6D395