http://127.0.0.1:82/jcbnext/onenew.php?id=10540&type=Announcement

KEJORA HARTA BHD

Date of change	01/02/2006
Type of change	Resignation
Designation	Executive Director
Directorate	Executive
Name	Lim Wee Lin
Age	36
Nationality	Malaysian
Qualifications	Bachelor of Business Administration (Majoring in Marketing) from Schiller International University, England
Working experience and occupation	Mr. Lim Wee Lin was an Executive Director of Bolton Berhad from February 2000 to December 2001. Mr. Lim was appointed as Non-Independent Non Executive Director of the Company on 28 March 2001 and was re-designated as Executive Director and Chief Operating Officer on 1 November 2001. Mr. Lim relinquish his position as Chief Operating Officer on 1 January 2004.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Wee Lin is a nephew of Mr. Lim Yen Haat, a Director of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares of RM1.00 each i) 22,500 (Direct) Warrants (2003/2008) i) 7,500 (Direct)

Remarks :

Dated this 6th day of February, 2006