Name of Organisation: LONDON BISCUITS BERHAD The Company is a public limited company, incorporated and domiciled in Malaysia, and

listed on the Main Market of Bursa Malaysia Securities Berhad. The principal place of business is located at No 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim. The principal activities of the Company consist of manufacturing and trading of confectionery and other related foodstuffs. Nature of Business A home grown Malaysian company, London Biscuits Berhad Groups main business philosophy hinges on manufacturing and marketing cakes and snack food which score high in terms of product safety and quality. The company strongly believes that this is the only way to ensure the customer satisfaction and loyalty to the product and the brand it embodies. London Biscuits individually packed and ready to eat products can be divided into 2 main categories namely:

Corn based snacks Cake products such as Swiss Rolls, Pie Cakes and Layer Cakes

In addition, London Biscuits also manufactures range assorted chocolate confectionery including chocolate-coated peanuts and biscuits, pancake cookies, jelly and puddings, wafer sticks, cup sticks and snack noodles. Some of the London Biscuits products are marketed under the popular brand names:

Lonbisco London Kinos Gega Caca Mizu Hiro

As a pioneer in the cake products segment locally, London Biscuits has fine-tuned the process of making cakes with long shelf life, of 8-12 months, without refrigeration. London Biscuits products can be found in Malaysia and 65 other markets, worldwide. Its main overseas markets are China, Hong Kong, Macau, Indonesia, Singapore, Taiwan, Thailand, Vietnam and the Middle East.

Organisation Structure Composition and Board Balance London Biscuits Berhad is lead and managed by an effective Board of Directors. The Board has nine (9) members which comprises of the Non-Independent Non-Executive Chairman with an Executive Director, four (4) Non- Independent Non-Executive Directors and three (3) Independent Non-Executive Directors. The Directors are professionals in the fields of finance, accounting, legal, administration and management.

Chairman
Dato' Sri Liew Kuek Hin, SSAP, DIMP, PJK, JP Non-Independent Non-Executive Chairman
Dato' Sri Liew Kuek Hin, SSAP, DIMP, PJK, JP

Non-Independent Non-Executive Director

Group Managing Director

Non-Independent NonExecutive Director

Independent Non-Executive Director

Datin Sri Lim Yook Lan

Dato' Sri Liew Yew Chung, SSAP, DIMP

Dato' Liew Yew Cheng, DIMP

Dato' Cheong Siew Kai, DJMK, AMS, JP

Liew Yet Mei

Huang Yan Teo, PIS, PPN

Dato' Liew Yet Lee, DIMP

Leslie Looi Meng

Name of Organisation: Proton Holdings Berhad PROTON is a Malaysian automobile manufacturer headquartered in Subang Jaya and Shah Alam, Selangor, Malaysia, with a manufacturing plant in Tanjung Malim, Perak. Founded in 1983, it was Malaysia's only carmaker until the establishment of its competitor and archrival,Perodua, in 1993. Its name is a Malay acronym for Perusahaan Otomobil Nasional (English: National Automobile Enterprise). With 25 years in the automotive sector, PROTON has produced over a dozen car models to date that have sold more than 3 million units and has exported to more than 25 countries. Nature of Business PROTONs main business activities encompass vehicle engineering, research and development, manufacturing, distribution, sales and after-sales services. The Group is also involved in financial services and property management as supporting activities. Product Line Automobiles PROTON produces a variety of sedans, SUVs and other compact passenger cars for mass production. PROTONs current model range includes: Sedans Inspira Persona Gen2 Waja Perdana Compact Cars Saga FLX Satria Neo Savvy SUVs & Trucks Exora Arena

Organisation Structure of Proton Holdings Berhad

Chairman
DATO SRI MOHD NADZMI BIN MOHD SALLEH

Group Managing Director

DATO SRI HAJI SYED ZAINAL ABIDIN B SYED MOHAMED TAHIR

Non-Independent Non-Executive Director DATUK NOZIRAH BINTI BAHARI

Independent Non-Executive Director BEHARA VENKATA RAMA SUBBU DATO' MICHAEL LIM HEEN PEOK TAN SRI RAINER ALTHOFF ABDUL RAHIM BIN ABDUL HAMID DATUK JOHAR BIN CHE MAT