7 January 2010
Change in Boardroom 

Reference No :   OH-091217-F92C1 Company Name :   OPCOM HOLDINGS BERHAD (ACE Market) Stock Name :   OPCOM Date Announced :   07/01/2010     Date of change :   07/01/2010 Type of change :   Appointment Designation :   Non-Executive Director Directorate :   Independent & Non-Executive Name :   Chan Bee Lean Age :   39 Nationality :   Malaysian Qualifications :   1. Bachelor of Accounting     (Honours), University Utara Malaysia   2. Member, Institute of Internal  Auditors Malaysia Working experience and occupation :   Ms Chan Bee Lean has been in internal auditing for more than 12 years.   She is currently with Merge Housing Berhad as the Group Internal   Audit Manager. Directorship of public companies (if any) :   Nil Family relationship with any director and/or major shareholder of the listed issuer :   Nil Details of any interest in the securities of the listed issuer or its subsidiaries :   Nil Remarks