MR CHEW SHIN YONG, MARK

Singapore

Male

42

Executive Director

Executive

Kingston University, UK - Bachelor of Science Degree in Computer Information Systems Design in 1996 University of Surrey, UK - Master's Degree in Business Administration in 1997

In 1997, Mr. Chew joined Malahon Group of companies in thier stock-broking division as the Managing Director, and is a registered dealer with the Hong Kong Exchanges and the Securities and Futures Commission of Hong Kong. He currently sits on the Board of Malahon Group of companies and is actively involved in all aspects of the Group's businesses, comprising mainly of stock-broking, finance, property and general investments. He was also responsible for setting up the subsidiary, Messaging Technologies (H.K.) Limited and is involved in it's daily operations.

1. Permaju Industries Berhad;
2. XOX Technology Berhad Group [f.k.a. M3 Technologies (Asia) Berhad]; and
3. Meridian Berhad

Brother of Mr. Chew Sing Chou, a Non-Independent Non-Executive Director of M3 Technologies (Asia) Berhad who resigned on 27 February 2008.

Direct Interest - 2,130,600 ordinary shares of RM0.10 each