29-Jun-2011

RETIREMENT

Non-Executive Director

Independent & Non Executive

70

Malaysian

Bachelor of Commerce from Nanyang University.

Mr Lim Yu Tey was appointed to the Board of KNM Group Berhad ("KNM") on 14 June 2003 as Independent Non-Executive Director and subsequently as Senior Independent Non-Executive Director on 19 November 2003.

Since graduating with a Bachelor of Commerce from Nanyang University, Mr Lim has held senior management and Board executive positions until his retirement in 2003 as Managing Director of Lam Soon (M) Berhad.

His experience at the helm of Lam Soon Malaysia and his relentless passion for the marketplace renders his service currently as the SEAP expert of the Small and Medium Enterprises Corporation Malaysia. Mr Lim held the positions of Council Member of the Federation of Malaysian Manufacturers from 1995 to 2004 and the Deputy Chairman of the Commerce Committee of the Associated Chinese Chamber of Commerce and Industry of Malaysia until July 2009.

Mr Lim is a Chartered Member of the Royal Institute of Marketing, United Kingdom and alumni of the Asian Institute of Management.

Mr Lim Yu Tey is the Chairman of the Nomination Committee and is a member of the Audit Committee and Remuneration Committee of KNM.

Nil

Nil

Nil

He holds the following ordinary shares of RM1.00 each in KNM:

- Direct interest : 875,000 shares (0.09%)