DATUK ABDUL HAMED BIN SEPAWI

Malaysia

Male

71

Member of Risk Committee

Executive

Bachelor of Science, Bachelor of Forestry and Masters degree in Forest Products Utilization

Datuk Abdul Hamed bin Sepawi has been a substantial investor in a number of oil palm companies for about 10 years including such names as Ladang Selezu Sdn. Bhd., Sebubu Sdn. Bhd., Medan Sepadu Sdn. Bhd. and Butrasemari Sdn. Bhd. He is very active in timber, property, construction as well as the oil palm business. He has been the Executive Chairman of Ta Ann Holdings Berhad, a resource based group since 1999, the Chairman and substantial shareholder of Naim Holdings Berhad and the Chairman of Sarawak Energy Berhad (SEB), a company that owns 100% of a power generating company in Sarawak, namely Syarikat SESCO Berhad. Ta Ann Holdings Berhad and Naim Holdings Berhad are listed on the Main Market of Bursa Malaysia Securities Berhad.

Ta Ann Holdings Berhad and Naim Holdings Berhad

He has a direct shareholding of 200,000 shares and an indirect shareholding of 84,994,424 shares in the Company.

Datuk Abdul Hamed bin Sepawi has an interest in Medan Sepadu Sdn. Bhd. Though it's principal activity is investment holding, Medan Sepadu Sdn. Bhd. holds 30% equity interest in KUB Sepadu Sdn. Bhd. wherein the latter's principal activity is the cultivation of oil palm. Datuk Abdul Hamed bin Sepawi also has interests in the following companies whose principal activity is oil palm related: (a) Ta Ann Holdings Berhad (b) Ta Ann Plantation Sdn. Bhd. (c) Ta Ann Plywood Sdn. Bhd. (d) Mega Bumimas Sdn. Bhd. (e) Multi Maximum Sdn. Bhd. (f) Ta Ann Pelita Durin Plantation Sdn. Bhd. (g) Ta Ann Pelita Igan Plantation Sdn. Bhd. (h) Ta Ann Pelita Silas Plantation Sdn. Bhd. (i) Ladang Selezu Sdn. Bhd. (j) Sebubu Sdn. Bhd. (k) Palmhead Sdn. Bhd. (l) Butrasemari Sdn. Bhd. (m) Manis Oil Sdn. Bhd. (n) PSS Oil Mill Sdn. Bhd. (o) Igan Oil Mill Sdn. Bhd. (p) Europalm Sdn. Bhd. (q) Zumida (Padi) Sdn. Bhd.