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Kuala Lumpur Kepong (KLK)

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Thursday 24 February, 2005

Kuala Lumpur Kepong

Change in Boardroom

Kuala Lumpur Kepong Berhad
24 February 2005



Date of change              :  24/02/2005

Type of change              :  Appointment

Designation                 :  Non-Executive Director

Directorate                 :  Independent & Non Executive

Name                        :  Yeoh Eng Khoon

Age                         :  57

Nationality                 :  Malaysian

Qualifications              :  Bachelor of Arts (Honours) in Economics (Business
                               Administration) from the University of Malaya in
                               1968 and was called to the Bar of England and
                               Wales at Lincoln's Inn in 1979.

Working experience and      :  Previous work experience in banking,
occupation                     manufacturing and the retail business. He was an
                               Alternate Director of KLK and Batu Kawan Berhad.
                               He is currently the Legal Consultant to the KLK
                               Group.

Directorship of public      :  See Sen Chemical Berhad
companies (if any)


Family relationship with    :  None
any director and/or major
shareholder of the listed
issuer

Details of any interest in  :  Mr. Yeoh's direct and indirect shareholdings in
the securities of the          KLK are 240,000 shares and 2,120,000 shares
listed issuer or its           respectively. He does not have any interest in
subsidiaries                   the shares of KLK's subsidiaries.

Compliance with Paragraph   :  Yes
15.02 of the Listing
Requirements

Remarks                     :


/sh



Created by      Common User/EDMS/KLSE           19/02/2004 08:52:54 AM

Last 5 edit     KUALA LUMPUR KEPONG             24/02/2005 04:55:53 PM
                KUALA LUMPUR KEPONG             24/02/2005 04:53:31 PM
                Common User                     24/02/2005 04:31:53 PM
                Common User                     24/02/2005 04:26:10 PM
                Common User                     24/02/2005 04:17:34 PM

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