RNS No 3085f
PETALING TIN BERHAD
5th August 1997


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

CHANGES OF BOARD OF DIRECTORS AND AUDIT COMMITTEE MEMBERS

We refer to the above and wish to advise that Encik Azhar bin Ahmad, an
Independent Non-Executive Director, resigned as Director and Audit Committee
member of the Company with effect from 1 August 1997. In place thereof, Tuan
Haji Jaafar bin Abu Bakar has been appointed as Director and Audit Committee
member on 1 August 1997.

The current composition of the Board of Directors and Audit Committee are as
follows:-

Board of Directors

1.        Dr Abdul Razak bin Abdul
2.        Tan Sri Dato' Dr Chen Lip Keong
3.        Puan Maria binti Osman
4.        Mr Lai Gin Nyap
5.        Mr Wong Swee Min
6.        Tuan Haji Jaafar bin Abu Bakar

Audit Committee

1.        Mr Wong Swee Min (Chairman, Independent Non-Executive Director)
2.        Puan Maria binti Osman (Executive Director)
3.        Tuan Haji Jaafar bin Abu Bakar (Independent Non-Executive Director)


FROM:

PETALING TIN BERHAD

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