20-May-2009

RETIREMENT

Non-Executive Director

Non Independent & Non Executive

56

Malaysian

Encik Saffie graduated from University Malaya with a Bachelor of Arts with a B.A. (Honors) majoring in Geography in 1977. He was awarded a Postgraduate Diploma in Public Administration from the Faculty of Economics and Administration of University Malaya in 1978. He received his Masters of Business Administration from the United States International University, United States of America, in 1988.

Encik Saffie has more than 30 years of management expertise in the areas of project planning, human resource management, business development, property development, project management and corporate advisory transactions including initial public offerings and reverse takeovers.

He was attached to the Perlis State Government from 1978 to August 1983, during which he served as an Assistant State Secretary in Economics Planning. He joined the Perlis State Economics Development in September 1983 as a Business Development Manager until his retirement from government service in 1994.

He had undergone various training programmes with the World Bank, United Nations Development Programme ("UNDP"), United Nations Centre on Transnational Cooperation, University of California, Berkeley and Catholic University of Leuven, Belgium. Between 1978 and 1981, he received in-house training in the State and Rural Development Project, which was funded by the Economic Planning Unit and organised by UNDP and the World Bank.

In addition, he became the Local Counterpart to the Regional Planning Advisor, the Industrial Project Adviser and the Infrastructure Project Adviser, who are World Bank experts.

He is currently the Adviser of Shorubber (Malaysia) Sdn. Bhd., a manufacturer of industrial gloves and the Corporate Adviser of PECCA Leather Sdn. Bhd., a manufacturer and exporter of leather car seat cover.

Encik Saffie is an Independent and Non-Executive Director of the following listed companies:

i) AE Multi Holdings Berhad;
ii) KBB Resources Berhad;
iii) MESB Berhad; and
iv) KBB Resources Berhad.

Encik Saffie has no family relationship with any director and/or major shareholder of Ewein Berhad (the "Company").

Encik Saffie has no conflict of interests with the Company.

Encik Saffie holds 44,888,955 ordinary shares of RM0.50 each in the Company via his deemed interest by virtue of his substantial shareholding in Hijauwasa Sdn. Bhd.