Non-Independent Non-Executive Chairman
   Goh Wee Keng

Chief Executive Officer, Executive Director
   Oh Chong Ho

Senior Independent Non-Executive Director
   Shum Sze Keong

Non-Independent Non-Executive Director
   Dato' Loh Khee Lian, Vincent

Independent Non-Executive Directors
   Dato' Mohamed Salleh bin Bajuri
   Dato' Seo Eng Lin, Robin
   Dato' Wong Siew Hai
   Dato' Lee Tuck Fook
   Lee Hock Chye

   Lam Voon Kean (MIA No. 4793)

   Suite 2-1, 2nd Floor Menara Penang Garden
   42A, Jalan Sultan Ahmad Shah,
   10050 Penang
   Tel: 604 – 229 4390
   Fax: 604 – 226 5860

   Plot 17, Hilir Sungai Keluang Tiga
   Bayan Lepas Free Industrial Zone, Phase IV,
   11900 Penang
   Tel: 604 – 643 6789
   Fax: 604 – 644 7017

   Plantation Agencies Sdn Berhad
   3rd Floor Standard Chartered Bank Chambers
   Beach Street, 10300 Penang
   Tel: 604- 262 5333
   Fax: 604- 262 2018

   KPMG
   1st Floor Wisma Penang Garden,
   42, Jalan Sultan Ahmad Shah,
   10050 Penang.
   Tel: 604- 227 2288
   Fax: 604- 227 1888

   Malayan Banking Berhad
   Citibank Berhad
   Hong Leong Bank Berhad

   Lee, Oliver & Gan

   RM 100,000,000

   RM 70,881,357.00

   Bursa Malaysia Main Board

   www.lkt.com.my