17-Jan-2003

RESIGNATION

Member of Audit Committee

Executive

35

Malaysian

1. Bachelor of Science (Honours) in Chemical Engineering, University of Tokyo, Japan.

2. Programme Management Development , Harvard University, United States.

Mr Lim Peng Jin was appointed to the Board on 20 January 1995. He has extensive experience in polymer and property development industry. Currently, he is the Managing Director of the Company and also the Managing Director of Woventex Corporation Berhad, an associated company.

1. Scientex Incorporated Berhad - Group

2. Woventex Corporation Berhad

Mr Lim Peng Jin is the youngest son of Mr Lim Teck Meng (Director and major shareholder) and Madam Sim Swee Tin (major shareholder) and younger brother to Mr Lim Peng Cheong (Director and major shareholder).

In the Company
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1. Direct interest (40,000 ordinary shares)

2. Deemed interest (22,770,444 ordinary shares) through Scientex Holdings Sdn Bhd, TM Lim Sdn Bhd, Bestex Holding Sdn Bhd, Teck Mangement Sdn Bhd, Woventex Trading Sdn Bhd, Harikaya Sdn Bhd, Esteem Valley Sdn Bhd, Catra Management Sdn Bhd and Progress Innovations Sdn Bhd.

In the subsidiary companies
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1. Scientex Packaging Film Sdn Bhd
- Direct Interest (200,000 ordinary shares)

2. Scientex Aidiros Sdn Bhd
- Deemed interest (840,000 ordinary shares)

3. Scientex Land Sdn Bhd
- Deemed interest (750,000 ordinary shares)

1. Wong Mook Weng (Chairman)
- Independent Non-Executive Director

2. Cham Chean Fong @ Sian Chean Fong
- Independent Non-Executive Director

3. Tan Beng Chai
- Non-Independent Executive Director.