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NANYANG PRESS HOLDINGS BERHAD

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING

PURSUANT TO PARAGRAPH 8.28(2) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Name

Mah Keng Hock

Age

66

Nationality

Malaysian

Qualifications

Barrister

Position on the Board

Non-Independent Non-Executive Director

Date first appointed on the Board

19 September 2002

RE-ELECTION IN ACCORDANCE

TO

ARTICLE

90

Working experience and occupation

Barrister, he is a member of the English Bar. He joined the Malaysian Legal S e r v i c e i n 1 9 6 3 , h a v i n g s e r v e d a s S e n i o r A s s i s t a n t R e g i s t r a r H i g h C o u r t a n d

then as Magistrate in Kuala Lumpur. In 1964, he started his own law practice. In 1972, he went into property development business.

Membership of Board Committees

Nil

Directorships of other public companies

Nil

Securities holdings in Nanyang Press Holdings Berhad and its subsidiaries

He is holding 23.79% (18,418,750 shares) indirect interest in Nanyang Press Holdings Berhad

Family relationship with any director and/or major shareholders of and conflict of interest with Nanyang Press Holdings Berhad

Nil

Convictions for offences within the past 10 years other than traffic offences

Nil

Attendance at Board Meetings held during the financial year ended 30th June 2005

3/5

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