04-Mar-2011

APPOINTMENT

Non-Executive Director

Non Independent & Non Executive

42

Malaysian

She obtained her Bachelor of Science majoring in Marketing from California State University, Fresno, United States of America in 1990.

- She began her career in 1990 as an Administrative Supervisor with the Investor’s Business Daily in Los Angeles, United States where she was responsible for managing and supervising the entire Telemarketing/Marketing Department for the financial newspaper company.

- In 1991, she returned to Malaysia and joined Seremban Engineering Sdn Bhd ("SESB") as an Administrative Assistant. She was appointed as a Director of SESB and promoted to the position of Operations and Administrative Manager in 1998. She was responsible for overseeing the entire Information Technology, overall operations, administrative, human resources, finance and marketing functions of SESB. SESB was later converted to to Seremban Engineering Berhad ("SEB") prior to its listing on the Main Market of Bursa Malaysia Securities Berhad in May 2010, a 65%-owned subsidiary our Company. She is currently an Executive Director of SEB.

- She is also the Vice Chairman of the Negeri Sembilan Branch of the Federation of Malaysian Manufacturers (“FMM”) since October 2010. She was the Chairman and Council Member of FMM from November 2006 until October 2010.

- She also holds various positions within FMM including Seremban Regional Chairman of FMM from 2001 to 2004, Small and Medium Industries Committee Chairman of FMM from 2001 to 2005, committee member of the FMM Strategic Policies Committee and Finance Committee and the Chairman of the Women in Business Committee of FMM since April 2009.

- She was also a member of the Steering Committee of the World Congress Chambers, which was held from 3 to 5 June 2009.

- She was awarded the DNS (Darjah Setia) by the Negeri Sembilan Yang Dipertuan Besar in 2010.

Seremban Engineering Berhad

She is the daughter of Wong Choon Cheon.

She 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 her substantial interest in WTECH (18,000,000)
(ii) Deemed interested by virtue of her mother, Tan Ah Moy's interest in the Company (50,000)