Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Khong Guan Limited is a Singapore-based company, which is engaged in trading of wheat flour and other edible products and investment holdings. The Company operates in three segments: Trading of wheat flour and consumer goods, Investment trading and Investment holding. The Trading of wheat flour and consumer goods segment is engaged in trading of wheat flour and consumer goods in Singapore and Malaysia. The Investment trading segment is engaged in trading of shares listed in Singapore and Malaysia. The Investment holding segment includes the holding of shares in Singapore and Malaysia for dividend income. Its business interests range from the manufacturing of wheat flour, biscuits, oatmeal, pulses, and cereals, to the trading and distribution of fast-moving consumer goods (FMCG) goods. Its products, such as oatmeal and mixed cereals, fill up the shelves of families across half the globe. Its sales network span across Malaysia, Singapore, Thailand and Brunei for its wheat flour products.