Conflict of Interest

Save as disclosed below, none of our Directors or substantial shareholders of our Company has any interest, direct or

indirect, in any business carrying on a similar trade as our Group.

Company

Principal activities

Major products

Datuk Abdul Hamed Bin Sepawi

Ta Ann Holdings Berhad

Investment holding

Palm oil products

(cultivation of oil palm and milling of palm oil

via its subsidiaries)

Ta Ann Plantation Sdn. Bhd.

Investment holding

Palm oil products

(cultivation of oil palm and milling of palm oil

via its subsidiaries)

Ta Ann Plywoods Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Mega Bumimas Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Multi Maximum Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Ta Ann Pelita Durin Plantation Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Ta Ann Pelita Igan Plantation Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Ta Ann Pelita Silas Plantation Sdn. Bhd.

Cultivation of oil palm

Palm oil products

Ladang Selezu Sdn. Bhd.

Oil palm plantation

Palm oil products

Sebubu Sdn. Bhd.

Oil palm plantation

Palm oil products

Palmhead Sdn. Bhd.

Oil palm plantation

Palm oil products

Butrasemari Sdn. Bhd.

Oil palm plantation

Palm oil products

Manis Oil Sdn. Bhd.

Operation of palm oil mill

Palm oil products

PSS Oil Mill Sdn. Bhd.

Operation of palm oil mill

Palm oil products

Igan Oil Mill Sdn Bhd

Operations of palm oil mill (scheduled

Palm oil products

commission in 2011)

Europalm Sdn Bhd

Oil palm plantation

Palm oil products

Zumida (Padi) Sdn Bhd

Oil palm plantation

Palm oil products

Medan Sepadu Sdn Bhd

Investment holding

Palm oil products

The company holds 30% equity interest in

KUB Sepadu Sdn. Bhd. whereby its principal

activity is the cultivation of oil palm

Datu Haji Chaiti Bin Haji Bolhassan

Bau Palm Oil Mill Sdn. Bhd.

Processing of oil palm products

Palm oil products

Saratok Palm Oil Mill Sdn. Bhd.

Processing of oil palm products

Palm oil products

Datuk Haji Hamden Bin Ahmad

BLD Plantation Berhad

Cultivation of oil palm

Palm oil products

Additional Information

None of our Directors have been convicted of any offences.

There are no family relationship between the Directors and/or major shareholders of the Company.

For our Directors' attendance at Board Meetings held during the year in review, please refer to pages 43 to 44 of this

Annual Report.

For our Directors' securities holdings in SPB, please refer to page 131 of this Annual Report.

37

SARAWAK PLANTATION BERHAD

ANNUAL REPORT 2010