TAN SRI DATO’ SERI (DR.) FUMIHIKO KONISHI

Japan

65

Chairman

Executive

Bachelor of Pharmacy Degree from Tokyo University of Pharmacy and Life Sciences

Tan Sri Dato’ Seri Fumihiko Konishi is the Founder of the Texchem Group of Companies. His entrepreneurial quality has played an important role in the growth of the Texchem Group from its small existence to a diversified manufacturing, services and trading group today. Besides being actively involved in the business, he is also instrumental in bringing in and promoting many other Japanese joint-venture groups to Penang and Malaysia.

Fumakilla Malaysia Berhad, Texchem-Pack (M) Bhd. and Texchem-Pack Holdings (S) Ltd.

Tan Sri Dato' Seri Fumihiko Konishi does not have any family relationship with any director of the Company. He and his wife hold the entire share capital of Texchem Holdings Sdn. Bhd. ("THSB") and he is also deemed a substantial shareholder of Texchem Corporation Sdn. Bhd. ("Texcorp") where both companies are major shareholders of the Company.

(1) He holds 6,932,018 shares [Direct Interest] and 69,595,385 shares [Indirect Interest through Texcorp, THSB (both are major shareholders of the Company), his wife Puan Sri Datin Seri Atsuko Konishi and his daughters Mika Konishi and Mari Konishi (all are the shareholders of the Company)] in the Company. (2) By virtue of his interests in the shares in the Company, he is also deemed to be interested in the shares in the Company's related corporations to the extent that the Company has an interest as disclosed in the Audited Financial Statements of the Company for the financial year ended 31 December 2008.