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Date Announced: 03/02/2010
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- CHANGE IN BOARDROOM
Contents: The Board of Directors of Ho Hup wishes to inform that save for the Company's announcement dated 22 January 2010 in relation to the application to Bursa Malaysia Securities Berhad for the proposed extension of time for the Company to submit a revised regularisation plan to the relevant authorities, there is no material development since the last announcement on 4 January 2010.

This announcement is dated 2 February 2010.

Date of change: 03/02/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Foo Ton Hin
Age: 54
Nationality: Malaysian

Qualifications: Mr Foo graduated with a B.A.(Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate & Solicitor. He is a member of the Chartered Institute of Marketing of United Kingdom.

Working experience and occupation:
Mr Foo has more than 10 years experience in commercial and investment banking and subsequently he joined the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on the then Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstate Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad. He was the legal advisor to PanGlobal Berhad. He is currently a Director and the Audit Committee Chairman of Milux Corporation Berhad.

Presently, Mr Foo practises law under the style of T. H. Foo & Associates.

Directorship of public companies (if any):
  Milux Corporation Berhad

Family relationship with any director and/or major shareholder of the listed issuer:
  Nil

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
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