RNS No 0976p
PETALING TIN BERHAD
15th April 1998

Letter to Company Announcements Office


APPOINTMENT AND RESIGNATION OF SECRETARY

We wish to advise that Ms Chang Yuet Mei has been appointed as Secretary of the
Company in place of Ms Chu Kum Yoon who has resigned with effect from 15 April
1998.

From Maria Binti Osman
     PETALING TIN BERHAD

END

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