15-Jan-2010

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

61

Malaysian

Dato’ Sri Koh received his early education in Sabah prior to his pursuit of higher education in PLYMOUTH POLYTECHNIC, United Kingdom and was awarded a Higher National Diploma (“HDN”) in Business Studies and a Council’s Diploma in Management Studies (“Council for National Academic Awards”).

1977 - As a Trainee Assistant in The Standard Chartered Bank, Sandakan.
1978 - In charge of the Administration and Finance of the family’s business.
1985 - Assumed the role as a Chief Executive Officer of the family’s business.
1987 - He was pivotal and instrumental in the formation of Rickoh Holdings Sdn Bhd, the flag ship company of the family’s business, which is involved in timber-based business. Since the early 1990s the principal activities of Rickoh Holdings Sdn Bhd and its group of companies expanded to amongst others, operation of oil palm plantations, sea and land transportation for crude palm oil and palm kernel and as hotelier.

MALAYSIAN AE MODELS HOLDINGS BERHAD
H-DISPLAY (MSC) BERHAD
NPC RESOURCES BERHAD
DAYA MATERIALS BERHAD

Nil

Nil

Direct interest - 2,500,000 ordinary shares of RM0.50 each in Cocoaland Holdings Berhad (2.083%).
Indirect interest - 500,000 ordinary shares of RM0.50 each in Cocoaland Holdings Berhad (0.416%)held through Rickoh Corporation Sdn. Bhd.

1. Dato' Azman bin Mahmood (Chairman, Independent Non-Executive Director)
2. Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
3. Dato’ Sri Koh Kin Lip(Member, Independent Non-Executive Director)