| 
 Date of change  | 10/11/2004  | 
| Type of change | Cessation | 
| Designation | Non-Executive Director | 
| Directorate | Independent & Non Executive | 
| Name | TAN POAY TEIK | 
| Age | 46 | 
| Nationality | MALAYSIAN | 
| Qualifications | Nil | 
| Working experience and occupation  | He has over 20 years of working experience in the food processing industry especially dealing in confectionery. | 
| Directorship of public companies (if any) | Nil | 
| Family relationship with any director and/or major shareholder of the listed issuer | Nil | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested - 450 ordinary shares. |