15-May-2008

APPOINTMENT

Director

Non Independent & Non Executive

60

MALAYSIAN

MASTERS DEGREE IN FOOD TECHNOLOGY

Datuk Ibrahim Bin Haji Ahmad, age 60 is the founder and now the Executive Chairman of Dewina Holdings Sdn Bhd. He holds a Masters degree in Food Technology (1974) and a Diploma in Agriculture (1969). A former lecturer and a founding member of the Faculty of Food Science and Biotechnology, University Putra Malaysia and subsequently the Head of Corporate R&D at the public company. Datuk Ibrahim has wide experience in food and agro-based industries and had been involved in various professional organizations holding posts such as National Representative to the UNESCO Regional Network for Basic Sciences, Secretary-General of Asean Federation of Food Processing Industries, Member of International Standards Committee SIRIM, Council Member of Malaysian Microbiological Society and Malaysian Institute of Food Technology, besides sitting on various state and federal advisory bodies.

Datuk Ibrahim founded Dewina Food Industries in 1986and steered it to public listing on the KLSE in 1995 after which the company diversified into various food related businesses and went private again in 2002.

Currently Datuk Ibrahim is involved in food manufacturing and institutional catering. He has also formed joint-ventures with Host Marriot to operate Airport F & B outlets and with LSG Sky Chefs to acquire and operate the largest industrial kitchen in the country.

Datuk Ibrahim is also a Non-Independent Non-Executive Director of Kawan Food Berhad a public listed food company listed on Bursa Malaysia Securities Berhad since 2000.

Datuk Ibrahim was honoured with the 'Anugerah Usahawan' (Enterpreneurship Award) in 1993 and with a Datukship in October 2002.

Kawan Food Berhad

None

Deemed Interested in 130,000,000 Tamadam Bonded Warehouse Berhad shares by virtue of his shareholding in Fahim Capital Sdn Bhd which is a shareholder of Brahim's International Franchises Sdn Bhd