Welcome To Kuala Lumpur Kepong Berhad

24 February 2010
KLK announces its 1st Quarter Results for the period ended 31 December 2009.

Change in Boardroom
Datuk Abdul Rahman bin Mohd. Ramli is redesignated as an Independent Non-Executive Director of KLK.

Change in Audit Committee
Kwok Kian Hai is appointed as an Audit Committee member.

Change in Boardroom
YM Tengku Robert Hamzah retired from the Board of Directors of KLK at the 37th Annual General Meeting.

Change in Audit Committee
YM Tengku Robert Hamzah retired as an Audit Committee member.

KUALA LUMPUR KEPONG BERHAD ("KLK") is a Malaysian multinational company involved in plantation, manufacturing, property development and retailing. Whilst plantation remains KLK's core business, the Group has expanded downstream into resource-based manufacturing, in particular oleochemicals and rubber processing. Through Crabtree & Evelyn, a worldwide brand, the Group is involved in the manufacture and retail of personal care products, toiletries, home fragrances and fine foods. Capitalising on the strategic location of its land bank in Malaysia, KLK has also ventured into property development.

KLK, with an issued and paid-up capital of RM 1,067,504,692 is listed on the Main Market of Bursa Malaysia Securities Berhad. Its shareholders' fund currently exceeds RM 5.5 billion.