30-Jul-2009

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

56

Malaysian

Mr Choy Kok Onn is a qualified engineer with a Bachelor of Engineering (Mechanical) from Australia.

Mr Choy Kok Onn was one of the original founders and promoters of Transwater Corporation Berhad ("Transwater"), an engineering specialist company having strong in-house technical and diversified engineering capabilities in the oil and gas, hydrocarbon, chemical/petrochemical as well as oleochemical industries (including palm oil related plants), water & wastewater treatment and boasting collaboration with some of the world's leading equipment and systems manufacturers. He is credited with having spearheaded Transwater group of companies to its peak in late 1990s/2000, resulting in its eventual listing on Bursa Malaysia Securities Berhad. He left Transwater in 2001 to pursue his interest overseas.

Besides, Mr Choy Kok Onn formed Asia Bioenergy Research Sdn. Bhd., a wholly-owned subsidiary of the Company in 2006. He is generally responsible for the overall strategic direction of the Company as well as the incubation of its investments specifically in the Biofuels sectors.

Nil

Mr Choy Kok Onn is the uncle of Mr Looi Kem Loong, the Director and a major shareholder of the Company.

Indirect interest of 84,395,683 ordinary shares of RM0.10 each in the capital of the Company, via his interest in AC Holdings Sdn. Bhd.

1. Lee Chong Hoe (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Choy Kok Onn (Member) -Non-Independent Non-Executive Director