04-Feb-2010

APPOINTMENT

Director

Executive

51

Malaysian

Bachelor of Commerce (Honours) from University of Dalhousie, Nova Scotia, Halifax, Canada

Dato' Kho started his career with a private limited company involved in crude oil and petroleum products in 1981 and left in September 1983 to join F.E. Zuellig (M)Sdn Bhd as its Branch Manager responsible for business development in East Malaysia. In August 1987, he was appointed a Director of Damai Teknik Sdn Bhd where he started the businees of providing maintenance and engineering services for the upstream oil and gas industry in the country. Prior to joining Petra Perdana Berhad ("PETRA") as Senior General Manager in 2000, he was attached to Petra Resources Sdn Bhd where he held he position of Business Development Manager from 1988 to 2000.

Dato' Kho has initiated and managed the listing exercise of Petra Energy Berhad and PETRA as well as the transfer of PETRA's listing status from Second Board to Main Board of the Kuala Lumpur Stock Exchange. He was significantly involved in various corporate exercise of PETRA Group, including acquisition of companies, vessels and integrated services for Brown Field Projects and was responsible for the setting up and management of various corporate service departments of PETRA.

Nil

Brother to the Executive Director, Koh Pho Wat

Nil

14,195,630 ordinary shares of RM0.50 each