25-Sep-2012

RESIGNATION

Executive Director

Executive

45

Malaysian

Mr. Leung obtained his Bachelor Degree in Accounting from the Curtin University of Technology, Australia in 1989. He is also a certified practising Accountant and Chartered Accountant.

Trained as an investment banker, Mr. Leung has significant experience in corporate finance and business development as well as management. He was the founding member and former executive director of Newfields Advisors Sdn. Bhd., a boutique financial and corporate advisory firm which has been consistently placed within the Top 10 of Bloomberg's Merger & Acquisitions ("M&A") League table for Malaysian M&A Transactions.

He is aslo well versed in corporate finance advisory, having advised in the group wide restructuring exercise between KFC Holdings (M) Berhad, Pizza Hut (M) Sdn. Bhd., Ayamas Food Corporation Berhad and C.I. Holdings Berhad. He was also the acting Plant Manager for Amalgamated Parts Manufacturers Holdings Berhad, responsible for reengineering the production plant's operations, supply chain and control systems.

1. Kulim (Malaysia) Berhad
2. Damansara Reality Berhad
3. Tebrau Teguh Berhad

Nil

Nil

Mr. Leung Kok Keong currently holds 412,150 ordinary shares of RM0.10 each in the Company.