11-Oct-2007

RESIGNATION

Member of Audit Committee

Executive

51

Malaysian

A member of the Institute of Directors in the United Kingdom.

Mr. Tong Chin Hen's career started in 1975 when he joined Ancom Sdn. Bhd., which went public in 1990, and was the first agrochemical plant to be established in Malaysia. He left the company in end 1992 while he was the Executive Commercial Manager. In June 1993, he bought a stake in Imaspro Resources Sdn. Bhd. and assumed the position of General Manager. He has been solely responsible for the growth of the company to be a leading pesticide player in Malaysia over the last twelve (12) years. He is also responsible for leading a Malaysian agrochemical company to break into and increase its overseas presence amidst growing trade protectionism. He has been a regular participant in the Annual British Crop Protection Conference & Exhibition in the United Kingdom, the largest annual gathering of players in the global agrochemical industry since the 1990s.

None

He is the younger brother of Mr. Tong Ah Wah @ Tong Chun Hwi who is also a director of the Company.

Direct Interest: 150,000 ordinary shares of RM0.50 each in Imaspro Corporation Berhad
Indirect Interest: 33,947,064 ordinary shares of RM0.50 each in Imaspro Corporation Berhad

1. Dr. Leong Wan Leong - Chairman of the Audit Committee, Independent Non-Executive
2. Mr. Tai Keat Chai - Member, Independent Non-Executive
3. Encik Mohd Shafek Bin Isa - Member, Non-Independent Non-Executive