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Kuala Lumpur Kepong (KLK)

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Wednesday 23 February, 2005

Kuala Lumpur Kepong

Change in Boardroom

Kuala Lumpur Kepong Berhad
23 February 2005



(1) CHANGE IN BOARDROOM

Date of change               :  23/02/2005

Type of change               :  Retirement

Designation                  :  Non-Executive Director

Directorate                  :  Independent & Non Executive

Name                         :  Yeoh Chin Hin

Age                          :  84

Nationality                  :  Malaysian

Qualifications               :  -

Working experience and       :  Previously served as a director of United
occupation                      Malayan Banking Corporation Bhd. for 20 years.
Directorship of public       :  Batu Kawan Berhad
companies (if any)

Family relationship with any :  Father to Mr. Yeoh Eng Khoon (Alternate
director and/or major           Director).
shareholder of the listed
issuer
Details of any interest in   :  Mr. Yeoh Chin Hin's direct and indirect
the securities of the listed    shareholdings in KLK are 1,050,000 shares and
issuer or its subsidiaries      80,000 shares respectively. He does not have any
                                interests in the shares of KLK's subsidiaries.
Compliance with Paragraph    :  Yes
15.02 of the Listing
Requirements

Remarks                      :

Mr. Yeoh Chin Hin retired pursuant to Section 129(2) of the Companies Act, 1965
at the Annual General Meeting held today and did not seek re-appointment. He,
therefore, ceased as a Director of KLK.


                                       1



Date of change        :  23/02/2005

Type of change        :  Retirement

Designation           :  Non-Executive Director

Directorate           :  Independent & Non Executive

Name                  :  Charles Letts

Age                   :  86

Nationality           :  British

Qualifications        :  -

Working experience    :  In the British Armed Forces during World War II and
and occupation           thereafter in the British Foreign Office. Was a main
                         Board Director of Jardine Matheson & Co. Ltd. for 15
                         years then set up his own business. Thereafter he held
                         directorships and advisory posts in companies covering
                         a wide range of industries in various countries.
                         Originally served as Honorary Consul for Brazil in
                         Singapore and now as Honorary Consul for Portugal in
                         Singapore.
Directorship of       :  Batu Kawan Berhad
public companies (if
any)

Family relationship   :  None
with any director and
/or major shareholder
of the listed
issuer
Details of any        :  He holds 456,000 shares in KLK and does not have any
interest in the          interests in the shares of KLK's subsidiaries.
securities of the
listed issuer or its
subsidiaries
Compliance with       :  Yes
Paragraph 15.02 of
the Listing
Requirements

Remarks               :

Mr. Charles Letts retired pursuant to Section 129(2) of the Companies Act, 1965
at the Annual General Meeting held today and did not seek re-appointment. He,
therefore, ceased as a Director of KLK.


                                       2



Date of change          :  23/02/2005

Type of change          :  Retirement

Designation             :  Non-Executive Director

Directorate             :  Independent & Non Executive

Name                    :  Maj-Gen (R) Dato' Seri Dr. Mahmood Sulaiman

Age                     :  76

Nationality             :  Malaysian

Qualifications          :  Graduated from the Royal Military Academy, Sandhurst,
                           UK; the School of Infantry Warminster, UK; the
                           Defence Services Staff College, Wellington, India;
                           the School of Infantry, Mhow, India and the Joint
                           Services Staff College, Latimer, UK. He obtained his
                           Masters and Doctorate in Business Administration from
                           the Pacific Western University, USA.
Working experience and  :  Had previously served in various staff and command
occupation                 appointments in the Malaysian Armed Forces till his
                           early retirement in 1977 as General Officer
                           Commanding-in-Chief. Upon his retirement from the
                           military, he has previously held directorships in
                           various public listed companies as well as running
                           his own family business.
Directorship of public  :  None
companies (if any)

Family relationship     :  None
with any director and/
or major shareholder of
the listed issuer
Details of any interest :  None
in the securities of
the listed issuer or
its subsidiaries
Compliance with         :  Yes
Paragraph 15.02 of the
Listing Requirements

Remarks                 :

Maj-Gen (R) Dato' Seri Dr. Mahmood Sulaiman retired from the Board pursuant to
Section 129(2) of the Companies Act, 1965 at the Annual General Meeting held
today and did not seek re-appointment. He, therefore, ceased as a Director of
KLK.


                                       3



Date of change               :  23/02/2005

Type of change               :  Cessation

Designation                  :  Alternate 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 is
                                currently the legal consultant to the KLK
                                Group.
Directorship of public       :  Batu Kawan Berhad and See Sen Chemical Berhad
companies (if any)

Family relationship with any :  Son of Mr. Yeoh Chin Hin
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 listed    KLK are 240,000 shares and 2,120,000 shares
issuer or its subsidiaries      respectively. He does not have any interest in
                                the shares of KLK's subsidiaries.
Compliance with Paragraph    :  Yes
15.02 of the Listing
Requirements

Remarks                      :

Mr. Yeoh Eng Khoon is the Alternate Director to Mr. Yeoh Chin Hin who retired as
a Director of KLK with effect from today. He, therefore, ceased as an Alternate
Director of KLK.


                                       4



(2) CHANGE IN AUDIT COMMITTE

Date of change             :  23/02/2005

Type of change             :  Cessation

Designation                :  Member of Audit Committee

Directorate                :  Independent & Non Executive

Name                       :  Maj-Gen (R) Dato' Seri Dr. Mahmood Sulaiman

Age                        :  76

Nationality                :  Malaysian

Qualifications             :  Graduated from the Royal Military Academy,
                              Sandhurst, UK; the School of Infantry Warminster,
                              UK; the Defence Services Staff College,
                              Wellington, India; the School of Infantry, Mhow,
                              India and the Joint Services Staff College,
                              Latimer, UK. He obtained his Masters and Doctorate
                              in Business Administration from the Pacific
                              Western University, USA.
Working experience and     :  Had previously served in various staff and command
occupation                    appointments in the Malaysian Armed Forces till
                              his early retirement in 1977 as General Officer
                              Commanding-in-Chief. Upon his retirement from the
                              military, he has previously held directorships in
                              various public listed companies as well as running
                              his own family business.
Directorship of public     :  None
companies (if any)

Family relationship with   :  None
any director and/or major
shareholder of the listed
issuer
Details of any interest in :  None
the securities of the
listed issuer or its
subsidiaries

Composition of Audit       :  YM Tengku Robert Hamzah (Chairman, Independent
Committee (Name and           Non-Executive Director)
Directorate of members
after change)
                              Datuk Abdul Rahman bin Mohd. Ramli
                              (Non-Independent Non-Executive Director)
Compliance of the Audit       Yes
Committee with Paragraph
15.10 (1) (c) of the
Listing Requirements
(after change)

Remarks                    :



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