Changes in Directors Interest Pursuant to Section 135 of the Companies Act. 1965 Reference No OH-090827-55330 Company Name : OPCOM HOLDINGS BERHAD (ACE Market) Stock Name : OPCOM Date Announced : 27/08/2009 Information Compiled By Bursa Malaysia Particulars of Director Name : Lim Bee Khin Address : 29 Jalan USJ11/3K 47600 Subang Jaya Selangor Darul Ehsan Descriptions(Class & nominal value) : Ordinary shares of RM0.20 each Details of changes Currency : Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted ($$) Disposed 24/08/2009 33,000 0.845 Disposed 25/08/2009 35,000 0.874 Circumstances by reason of which change has occurred : Disposal of shares in Open Market Nature of interest : Indirect Interest Consideration (if any) : RM58,475 Total no of securities after change Direct (units) : Direct (%) : Indirect/deemed interest (units) : 181,000 Indirect/deemed interest (%) : 0.1403 Date of notice : 27/08/2009