26-Feb-2007

RESIGNATION

Member of Audit Committee

Executive

57

Malaysian

Master in Business Administration from London Business School
Bachelor of Science (Hon) degree in Engineering Production from University of Birmingham

Began career by joining the Singapore Administrative Service. He left the Ministry of Finance, Singapore in 1976 to pursue his Master in Business Administration. Upon successful completion of the same, he joined ESSO Production Malaysia Incorporated as their Senior Financial Analyst before joining Tractors Malaysia Berhad as their Group Treasurer in 1981. Thereafter, he left to become the Group Executive Director for General Corporation Berhad from 1984 to 1990 before assuming the position of Managing Director of Tan & Tan Developments Berhad from 1990 to 1995. In 1994, he established Wah Seong Industrial Holdings Sdn Bhd and subsequently formed Wah Seong Corporation Berhad, which assumed the listing status of Perdana Industri Holdings Berhad on 9 July 2002. He has extensive experience in the property, manufacturing and financial fields. Currently, he is a Trustee of Yayasan Wah Seong and sits on the Board of several other private limited companies as well.

Wah Seong Corporation Berhad Group

N/A

Direct holding of 9,037,467 ordinary shares of RM0.50 each
Deemed interest of 34,130,768 ordinary shares of RM0.50 each via Midvest Holdings Sdn Bhd and Grandval Sdn Bhd
3,500,000 share options at an exercise price of RM2.07

Halim Bin Haji Din (Chairman)
Tan Sri Ab Rahman bin Omar (Member)
Tan Sri Dato' Dr. Lin See Yan (Member)