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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 Kah Koon (MAICSA 7066666)
ED Zone Management Sdn Bhd
149A, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel:+603-77291519
Fax:+603-77285948

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: H. Y. LEE & Co.
54(1st Floor), Jalan Raja Haroun
43000 Kajang
Selangor Darul Ehsan

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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