25-Aug-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

55

Malaysian

Dato' Tan is a Certified Public Accountant and was admitted to membership of the Malaysian Institute of Certified Public Accountants in 1980.

Dato’ Tan started his career in 1975 with PriceWaterhouseCoopers, Kuala Lumpur Office in the audit division. He left the firm in 1981 to join UMW Holdings Berhad as Group Accountant. In 1983, he joined Guinness Malaysia Berhad as Assistant Chief Accountant.

Following the merger between Guinness Malaysia Bhd and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd) and served with the Group until January 2001. During that period, he held various senior management positions with his last position as Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar. In March 2001, he joined as Chief Executive Officer of the Fraser & Neave Holdings Bhd (“F&N”), a position he held until his retirement in November 2010.

United Malacca Berhad

None

None

229,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad

Mr Yeow See Yuen (Independent and Non-Executive Director) (Chairman)
Dato' Abu Hanifah bin Noordin (Independent and Non-Executive Director)
Dato' Jorgen Bornhoft (Independent and Non-Executive Director)
Dato' Tan Ang Meng (Independent and Non-Executive Director)