PEG Petards Group Plc

RNS Number:0573D
Petaling Tin Berhad
29 October 2002





Attached herewith are the announcements released to the Kuala Lumpur Stock
Exchange on 29 October 2002 for your attention.



Changes in Boardroom


*  Date of change                                :   28/10/2002
*  Type of change                                :   Resignation
*  Designation                                   :   Non-Executive Director
*  Directorate                                       Independent & Non-Executive
*  Name                                          :   Chong Kok Kong
*  Age                                           :   49
*  Nationality                                   :   Malaysian
*  Qualifications                                :   Barrister at Law from Lincoln's Inn
                                                     Masters in Business from City University, London
                                                     Masters in Law from National University of Singapore
*  Working experience and                        :   Advocate & Solicitor
   occupation
*  Directorship of public                        :   Nil
    companies (if any)
*  Family relationship with any director         :   Nil
   and/or major shareholder of the listed issuer
*  Details of any interest in the                :   Nil
    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





*  Date of change                                  :   28/10/2002
*  Type of change                                  :   Appointment
*  Designation                                     :   Executive Director
*  Directorate                                         Executive
*  Name                                            :   Tiang Chong Seong
*  Age                                             :   46
*  Nationality                                     :   Malaysian
*  Qualifications                                  :   Diploma in building technology from Tunku Abdul Rahman
                                                       College
*  Working experience and                          :   Mr Tiang Chong Seong has been serving as the Managing
   occupation                                          Director of the Property Division of the Company since
                                                       January 2000. Prior to joining the Company, he has a
                                                       total of 13 years' experience with FACB Resorts Berhad
                                                       group of companies in the property division and another
                                                       6 years as a manager in charge of project management
                                                       services in an international management consulting
                                                       firm.
*  Directorship of public                          :   Nil
    companies (if any)
*  Family relationship with any director           :   Nil
   and/or major shareholder of the listed issuer
*  Details of any interest in the                  :   Nil
    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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