23-Jan-2009

RESIGNATION

Member of Audit Committee

Executive

55

Malaysian

Businesswoman

After leaving school in 1973, she was involved in book-keeping work in several companies until she joined Unic Plastics Industries Sdn Bhd, a plastic products manufacturing company, as an Account cum Administrative Assistant in 1975. Subsequently, she joined Kawan Food Manufacturing Sdn Bhd in 1984 as Director, before holding the post of Finance Director in 1986.

Madam Kwan is responsible for the financial management and administrative functions of the Group, as well as the implementation of accounting and operational procedures and human resource policies.

Nil

Madam Kwan is the wife of Mr Gan Thiam Chai, the Managing Director and sister-in-law to Mr Gan Thiam Hock, the Executive Director.

She holds 10,060,500 ordinary shares of RM0.50 each in the Company

1. Lim Peng @ Lim Pang Tun (Chairman)
2. Chen Seng Chong
3. Soo Yoke Mun