http://127.0.0.1:82/jcbnext/onenew.php?id=11558&type=Announcement

IQ GROUP HOLDINGS BERHAD

Date of change	01/01/2007
Type of change	Resignation
Designation	Executive Director
Directorate	Executive
Name	Graham Arthur Clancy
Age	50
Nationality	British
Qualifications	Honours graduate of Manchester Polytehnic, United Kingdom with a degree in Industrial Design Engineering
Working experience and occupation	Mr. Graham Arthur Clancy has been appointed to the Board of the Company since April 12, 2005. He remains as an Executive Director of the Company following his resignation as the Managing Director. He has been the Group Managing Director of IQ Group Sdn. Bhd. ("IQM") since 1996. Prior to joining IQM, he served as the Product Development & Technical Director for Friedland Limited, a world leading manufacturer of door entry and home communication products. From 1988 to 1993, he was the Managing Director of Apex Product Design Limited, wherein he was the founding Director and owner. During the period from 1979 to 1988, he served as Business Development Director in PA Technology, an international science & technology consultancy firm.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	233,000 ordinary shares of RM1.00 each in the Company

Remarks :

This announcement is dated January 3, 2007.