PEG Petards Group Plc

RNS Number:6058K
Petaling Tin Berhad
25 September 2001


Change in Boardroom/Chief Executive Officer
 
* Date of change                          09/24/2001

* Type of change                          Appointment
                                          Boardroom

* Designation                             Chairman

* Directorate                             Independent & Non Executive

* Name                                    Datuk Haji Jaafar Bin Abu Bakar

* Age                                     55

* Nationality                             Malaysian

* Qualifications                          Master's Degree in Public Policy and
                                          Administration, 
                                          University of Wisconsin, USA.
                                          Bachelor's Degree of Arts (Honours),
                                          University of Malaya, 
                                          Fellow of the Economic Development
                                          Institute (Fellow EDI) of the
                                          World Bank, Washington D.C.

* Working experience and occupation       President of Uniphoenix Corporation
                                          Berhad
                                          Director of Felcra Berhad      

* Directorship of public companies        Uniphoenix Corporation Berhad
(if any)                                  Felcra Berhad
 
* Family relationship with any director   No
and/or major shareholder of the listed
issuer                                    

* Details of any interest in the          Petaling Tin Berhad
securities of the listed issuer or 
its subsidiaries                          Ordinary Shares - 5,000
                                          Warrants - 2,000

Compliance with Paragraph 15.02 of the    Yes
Listing Requirements                          

Remarks
Datuk Haji Jaafar Bin Abu Bakar has been a member of the Board of Directors of 
Petaling Tin Berhad since 1st August 1997.



Change in Boardroom/Chief Executive Officer


* Date of change                          09/24/2001

* Type of change                          Resignation
                                          Boardroom

* Designation                             Chairman

* Directorate                             Executive

* Name                                    Tan Sri Dr Chen Lip Keong

* Age                                     54

* Nationality                             Malaysian

* Qualifications                          Bachelor of Medicine & Surgery
                                          (M.B.B.S. Malaya) 
                                          
* Working experience and occupation       President/Chief Executive Officer of
                                          FACB Resorts Berhad & FACB Industries
                                          Incorporated Berhad
                                          Chief Executive Officer of Composites
                                          Technology
                                          Research Malaysia Sdn Bhd

* Directorship of public companies        FACB Resorts Berhad
(if any)                                  FACB Industries Incorporated Berhad
 
* Family relationship with any director   Yes
and/or major shareholder of the listed
issuer                                    

* Details of any interest in the          Petaling Tin Berhad
securities of the listed issuer or 
its subsidiaries                          Ordinary Shares 
                                          -29,797,164 (Direct)
                                          -66,157,869 (Indirect)

                                          Warrants
                                          -217,048 (Direct)
                                          -10,000,000 (Indirect)

                                          Irredeemable Convertible Unsecured
                                          Loan Stock (ICULS)
                                          -37,999,999 (Direct)
                                          -34,120,001 (Indirect)

* Compliance with Paragraph 15.02 of the  Yes
Listing Requirements                          


Remarks
Tan Sri Dr Chen Lip Keong remains on the Board as the President and Chief 
Executive Officer of Petaling Tin Berhad.

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