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Board of Directors: Kushairi Bin Zaidel
(Independent, Non-Executive Chairman)

Leong Chen Nyen
(Independent, Non-Executive Director)

Iskandar Zulkarnain bin Mohamed
(Independent, Non-Executive Director)

Audit Committee: Kushairi Bin Zaidel
(Member, Independent, Non-Executive Chairman)

Leong Chen Nyen
(Chairman, Independent, Non-Executive Director)

Iskandar Zulkarnain bin Mohamed
(Member, Independent, Non-Executive Director)

Company Secretary: Tan Yoke May (MACS 01531)
Inuri Management Sdn Bhd
177-3, Floor 3, Jalan Sarjana
Taman Connaught, Cheras
56000 Kuala Lumpur

Stock Exchange Listing: Main Market of Bursa Malaysia Securities Berhad
Sector : Consumer Products
Stock Short Name: KFM
Code: 8303

Registered Office: Kawasan Lembaga Pelabuhan Kuantan
KM 25, Jalan Kuantan/Kemaman
P.O. Box 387
Tanjung Gelang
25740 Kuantan

Auditors: McMillan Woods Thomas
Chartered Accountants
A 37 Jalan Tun Ismail 2
Sri Dagangan 2
25000 Kuantan, Pahang Darul Makmur

Solicitor: Hakem Arabi & Associates
Advocates & Solicitors
No 1 - 3, Mezzanine Floor
Hotel Sentral Building
No 30, Jalan Thambillai
Brickfields
50100 Kuala Lumpur

Share Registrar: Bina Management(M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan

Bankers: CIMB Bank Berhad
Malayan Banking Berhad

Website: www.kfmb.com.my



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