Change Of Company Secretary Reference No CC-100225-65395 Company Name : ORIENTAL HOLDINGS BERHAD Stock Name : ORIENT Date Announced : 25/02/2010 Date of change : 25/02/2010 Type of change : Resignation Designation : Joint Secretary License no. : MIA 28 Name : Diong Chin Teck Working experience and occupation during past 5 years : He joined KPMG in 1967 and worked in their Kuala Lumpur, Ipoh and Penang offices. He was made a partner of the firm in 1971 and held the position until his retirement in 1988. He served as the company secretary for Oriental Holding Berhad for the past 35 years.