2003 - KNM Steel Sdn Bhd

KNM GROUP BERHAD (521348-H)STATEMENT ACCOMPANYINGTHE NOTICE OF ANNUAL GENERAL MEETINGName Gan Siew Liat Chew Fook Sin Lim Yu Tey YBhg. Dato’ Ab Mohamed TajudinHalim bin Mohyiddin bin Mohd AliasAge 43 48 63 58 65Nationality Malaysian Malaysian Malaysian Malaysian MalaysianQualifications Details are set out Details are set out Details are set out Details are set out Details are set outon Page 10 of the on Page 10 of the on Page 11 of the on Page 11 of the on Page 11 of theAnnual Report Annual Report Annual Report Annual Report Annual ReportPosition on the Board of Directors Executive Director Executive Director Senior Independent Non- Independent Non-Independent Non- Executive Director Executive DirectorExecutive DirectorOccupation Director Director Director Director DirectorWorking Experience Details are set out Details are set out Details are set out Details are set out Details are set outon Page 10 of the on Page 10 of the on Page 11 of the on Page 11 of the on Page 11 of theAnnual Report Annual Report Annual Report Annual Report Annual ReportOther Directorships of public companies None None None Details are set out Noneon Page 11 of theAnnual ReportSecurities holding in the Company andits subsidiaries (as at 31 December 2003) None None None None NoneFamily relationship with any Directorand/or major shareholder of theCompany a) Spouse of Brother-in-law of None None NoneIr. Lee Swee Eng, Gan Siew Liat,Managing Executive DirectorDirectorb) Sister-in-law ofChew Fook Sin,Executive DirectorAny conflict of interest that he has withthe Company None None None None NoneList of convictions for offences within thepast 10 years other than traffic offences None None None None None62003 ANNUAL REPORT