http://127.0.0.1:82/jcbnext/onenew.php?id=103&type=Announcement

PERMAJU INDUSTRIES BERHAD

Date of change	07/02/2013
Name	Dato' Chai Kin Loong
Age	46
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Dato' Chai Kin Loong's resignation is due to personal business matters.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation	He has spent most of his working career in the timber logging and timber trading business. He also has interests in agriculture development and investment holding and is actively involved in forest plantation management.
Directorship of public companies (if any)	KLC Forest Plantation Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Brother of Tan Sri Datuk Chai Kin Kong and Mr Chai Kim Chong, major shareholders of Permaju Industries Berhad (PIB) Uncle of Datuk Chai Woon Chet, an Executive Director of PIB.
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest of 13,810,600 ordinary shares of RM1.00 each. Indirect interest of 29,530,596 ordinary shares of RM1.00 each.