RNS Number:3154J
Tanjong PLC
27 March 2003

Changes in Audit Committee :



Announcement Body Information :


Date of change                             :   01/04/2003


Type of change                             :   Appointment


Designation                                :   Member of Audit Committee


Directorate                                :   Non Independent & Non Executive


Name                                       :   Tan Poh Ching


Age                                        :   55


Nationality                                :   Malaysian


Qualifications                             :   - First Class Honours degree in mechanical engineering
                                               from Strathclyde, Scotland


Working experience and occupation          :   Not Applicable


Directorship of public companies           :   1)      Powertek Berhad

(if any)                                       2)      Maxis Communications Berhad

                                               3)      Malaysian Community & Education Foundation


Family relationship with any director and/ :   None
or major shareholder of the listed issuer


Details of any interest in the securities  :   None
of the listed issuer or its subsidiaries


Composition of Audit Committee (Name and       1)  YBhg Datuk Khoo Eng Choo
Directorate of members after change)
                                                    - Independent Director and Chairman of Audit Committee

                                               2)  Mr Leong Wai Hoong

                                                    - Independent Director

                                               3)  Mr Tan Poh Ching

                                                    - Non-Executive Director
Compliance of the Audit Committee with     :   Yes
Paragraph 15.10 (1) (c) of the Kuala
Lumpur Stock Exchange Listing Requirements
(after change)



Remarks :



Mr Tan Poh Ching will be appointed as a member of the Group Audit Committee of
Tanjong ("GAC") in place of Mr Ooi Boon Leong who will be retiring from the
Board and the GAC with effect from 1 April 2003.



The aforesaid change to the GAC results from the changes to the Board of Tanjong
as announced earlier today.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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