Change in Boardroom
| KIA LIM BERHAD |
| Date of change | 01 Nov 2024 |
| Name | MR NG CHENG WOON |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Ng Cheng Woon ceased to be Datuk Ng Yeng Keng @ Ng Ka Hiat's alternate director upon the resignation of Datuk Ng Yeng Keng @ Ng Ka Hiat as Executive Director of the Company with effect from 1 November 2024. |
| 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 | Mr Ng Cheng Woon graduated with a Bachelor of Science with First Class Honours Degree in the field of Economics from London School of Economics and Political Science, UK. He is a businessman and entrepreneur with more than sixteen (16) years of experience. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Ng Cheng Woon is the son of Datuk Ng Yeng Keng, and cousin of Mr Ng Chin Kang. |
| Any conflict of interests that he/she has with the listed issuer | Mr Ng Cheng Woon has no conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 5,100 Shares |
| Remarks : |
The cessation of Mr Ng Cheng Woon 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 | C03-04112024-00003 |