04-Mar-2011

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

65

Malaysian

Secondary school

- He possesses approximately 48 years of working experience in the metal fabrication industry including fabrication of process equipment and metal structure.

- He began his career with Wong Heng Engineering Sdn Bhd in 1962, and was later appointed as an Executive Director. While he was with Wong Heng Engineering Sdn Bhd, he was actively involved in the fabrication of various types of continuous manufacturing lines, process equipment, metal structures and plant fabrication and installation.

- In 1991, he was appointed as the Managing Director of Seremban Engineering Sdn Bhd ("SESB"). He played an instrumental role in shifting SESB’s business focus from providing automotive repair services to providing plant maintenance services, and subsequently to SESB’s current focus as a fabricator of process equipment and metal structures.

- In 2009, he was redesignated as Vice Chairman cum Executive Director of SESB (which was later converted to Seremban Engineering Berhad prior to its listing on the Main Market of Bursa Malaysia Securities Berhad in May 2010).

Seremban Engineering Berhad

He is the father of Wong Poh Chee, whom acts as his Alternate Director.

He is the Director and substantial shareholder of Wtech Holdings Sdn Bhd ("WTECH"), which in turn is a substantial shareholder of our Company.

Direct Interest : Nil

Indirect Interest : 18,050,000 (16%) ordinary shares :
(i) Deemed interested by virtue of his substantial interest in WTECH (18,000,000)
(ii) Deemed interested by virtue of his spouse, Tan Ah Moy's interest in the Company (50,000)