29-May-2007

APPOINTMENT

Member of Audit Committee

Executive

50

Malaysian / Chinese

1. Bachelor Degree of Economics with Honours from the University of Malaya
2.Chartered Institute of Management Accountants ("CIMA")

He is the Chief Operating Officer of the fast food division of the CAB Group.He is one of the founding members of Kyros Kebab fast food chain. He began his career in the banking industry and has held various positions in both commercial and merchant banks over a period of 15 years. He left the banking industry to join Denko Industrial Corporation Berhad as the Group General Manager in 1994. In 1996, he ventured into business and established the Kyros Kebab business together with the other founding members. He was promoted as a Chief Operating Officer of the fast food division in October 2002. At present, he sits on the Board of Directors of several private limited companies.

Nil

Nil

Nil

1.Kim Lim Chong - Independent Non-Executive Director;
2. Ahmad Fazil Bin Haji Hashim - Independent Non-Executive Director;
3. Y.T.M. Tunku Dato' Dr. Ismail Ibni Almarhum Tunku Mohd Jewa - Senior Independent Non-Executive Director
4. Chew Chee Khong - Executive Director