http://127.0.0.1:82/jcbnext/onenew.php?id=154&type=Announcement

HYTEX INTEGRATED BERHAD

Date of change	18/03/2013
Name	Tey Por Yoong
Age	36
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Qualifications	High School
Working experience and occupation	Mr. Tey has more than 12 years of experience in media, advertising and brand marketing. He started his career in Beaubell Advertising which specialized in advertising & architecture design. He further pursued his career as VP Marketing in GoldSonic, a consumer electronic product marketing company. With his wide experience in marketing and advertising, he was hired as Business Consultant by Lilo Media, an information technology consultancy company in online marketing business. Currently, Mr Tey is a Corporate Advisor in Greenpine Holding Ltd, an offshore investment holding and corporate consultancy company with business associates in the Asia Pacific region, including Singapore, Malaysia, Thailand and Indonesia.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Tey Por Yoong is brother of Tey Por Yee, who is a major shareholder of Hytex Integrated Berhad.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The Company will identify and appoint an additional Independent Non-Executive Director to comply with Para 15.02 within 3 months.