28-Nov-2008

RESIGNATION

Member of Audit Committee

Executive

57

Malaysian/Chinese

Graduated with a Bachelor of Commerce majoring in Accounting from Nanyang University Singapore in 1974

Admitted as Registered Accountant of the Singapore Society of Accountants in 1978. He started a trading and distribution of wood-based products company in Singapore, namely Akati Pte. Ltd., which was eventually restructured to Akati Impex Pte. Ltd. The trading business grew rapidly and this prompted him to set up Ikta Sdn. Bhd. and Combi Trading Sdn. Bhd. to capture the market of Malaysia. With his entrepreneurship and long-term strategic view, he successfully established the manufacturing operations of Premier Woodprofile Sdn. Bhd. and Bripanel Industries Sdn. Bhd. in 1994. He is the main driving force behind the Dominant Group and is actively involved in its overall operations and corporate planning

None

Brother-in-law of Mr. Teo Ah Bah @ Teo Chuang Kwee (Non-Executive Chairman)

Direct Interest : 1,147,584 shares representing 0.93%
Indirect interest by virtue of wife's shareholding, Mdm. Teo Chiew Peng : 508,838 representing 0.41% and his interest in NS Pacific Sdn. Bhd. (Substantial Shareholder of Dominant Enterprise Berhad) : 61,862,780 representing 49.89%

Chairman :
Hj Mohd Khalid Bin Idris (Independent Non-Executive Director)

Members :
Tan Meng Poo
(Independent Non-Executive Director)

Johnson Kandasamy A/L David Nagappan
(Independent Non-Executive Director)