RNS Number:3141J
Tanjong PLC
27 March 2003


Change in Boardroom

Announcement Body Information :

Date of change                              :   01/05/2003

Type of change                              :   Redesignation - Boardroom

Previous Position                           :   Director & Chief Executive Officer

New Position                                :   Non-Executive Director

Directorate                                 :   Non Independent & Non Executive

Name                                        :   Tan Poh Ching

Age                                         :   55

Nationality                                 :   Malaysian

Qualifications                              :   -          First Class Honours degree in mechanical
                                                engineering from Strathclyde, Scotland

Working experience and occupation           :   Not Applicable

Directorship of public companies            :   1)      Powertek Berhad
(if any)                                        2)      Maxis Communications Berhad
                                                3)      Malaysian Community & Education Foundation

Family relationship with any director and/  :   None
or major shareholder of the listed issuer

Details of any interest in the securities   :   -          A direct interest in 20,000 shares of 7.5 pence
of the listed issuer or its subsidiaries        each
                                                -          Options over 500,000 unissued shares of 7.5 pence
                                                each

Compliance with Paragraph 15.02 of the      :   Yes
Kuala Lumpur Stock Exchange Listing
Requirements



Remarks :

Mr Tan Poh Ching will be retiring as a Chief Executive Officer of Tanjong with
effect from 1 May 2003 but will remain on the Board of Tanjong as a
Non-executive Director with effect from 1 May 2003.

The aforesaid change is part of the changes to the Board of Tanjong as announced
earlier today.




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