RNS Number:9543B
Petaling Tin Berhad
02 October 2002


Attached herewith is the announcement released to the Kuala Lumpur Stock
Exchange on 2 October 2002 for your attention.


Changes in Boardroom

*  Date of change                                :   02/10/2002
*  Type of change                                :   Resignation
                                                     Boardroom
*  Designation                                   :   Director
*  Directorate                                       Executive
*  Name                                          :   Chin Yit Kong
*  Age                                           :   30
*  Nationality                                   :   Malaysian
*  Qualifications                                :   Bachelor of Economics (Honours) from the London
                                                     School of Economics, University of London

                                                     Masters of Business Administration in International
                                                     Business (Honours) from University of Bristol, United
                                                     Kingdom
*  Working experience and                        :   Began his career in FACB Group from 1996 to 1997
                                                     prior to joining Petaling Tin Berhad ("PTB") in 1998.
   occupation                                        He served as the Corporate Finance Senior Manager in
                                                     PTB until 30 September 2002.
*  Directorship of public                        :   Nil

    companies (if any)
*  Family relationship with any director         :   Yes

   and/or major shareholder of the listed issuer
*  Details of any interest in the                :   1,000 Ordinary Shares of RM1.00 each in Petaling Tin
                                                     Berhad
    securities of the listed issuer or its

    subsidiaries
*  Compliance with Paragraph 15.02 of            :   Yes

    the Listing Requirements of the Kuala

    Lumpur Stock Exchange

Remarks                                          :   Nil


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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