24-Jul-2009

APPOINTMENT

Director

Non Independent & Non Executive

36

Australian

Barrister-At-Law, Lincoln’s Inn, United Kingdom
AHMA Hotel Diploma – Major in Sales & Marketing, London Hotel School, United Kingdom
Degree in Law, Master of Arts, Cambridge University, United Kingdom
Master of Business Administration, Seattle Pacific University, United States of America
Bachelor of Arts – Major in Political Science, University of Victoria, Canada

Mr Andrew Khoo Boo Yeow (“Mr Andrew Khoo”) is currently the Executive Director of Network Foods International Ltd, Singapore, a subsidiary of the Company. He is also the owner of Khona Caf Ltd, a specialty coffee and tea shop with innovative food products in Victoria, Canada. Mr Andrew Khoo was previously the General Manager of County Hotel Epping Forest, London and later worked in Corus Hotels Limited, Milton Keyes as Special Assistant to the Chief Executive Officer. In 2002, Mr Andrew Khoo was Director of Corporate Affairs in Laura Ashley Holdings plc, London. He was also President and Chief Executive Officer of Cambridge Alliance Holdings Ltd, a property development company in Canada.

Malayan United Industries Berhad
Laura Ashley Holdings plc

Mr Andrew Khoo is the son of Tan Sri Dato’ Khoo Kay Peng (“Tan Sri Khoo”), the Chairman & Chief Executive of Malayan United Industries Berhad (“MUI”), the holding company of Pan Malaysia Corporation Berhad with direct and deemed interest totalling 60.48% in the Company. Tan Sri Khoo is a deemed substantial shareholder of the Company through his deemed interest in MUI.

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