Appendix 1Page 1 of 3

CORPORATE INFORMATION

Name of Company : Adizan Sdn. Bhd.

Web Address : AdizanSB@yahoo.com

Company Number : 439710-W

Place of incorporation : Malaysia

List of Directors :

Directors Position Identity Card No.

Encik Adi Putra bin HafizuddinBlok A-1-1 Apartment OrkedJalan Persiaran Gemas,73500 Gemas Negeri Sembilan Tel.: 06 – 675 0000Tax file: OG-3323 4111 557

Executive Chairman & Managing Director

690506-05-0179

Amirah binti Ahmad ZahidNo.21 Jln 20 Taman Maju73500 Gemas Negeri Sembilan

Tel.: 06 – 678 4455Tax file: OG-0314 1165 251

Executive Director 720403-05-5722

Secretary : Mustafa Kamal (MIA 177600)

Registered office : Zahir Corporate Services Sdn Bhd, No. 43-2, Suite 2, Jalan 1/1DDesa Pandan55100 Kuala LumpurTelephone: 03 9341 8755 / 56 and Fax: 03 9341 8758

1

Appendix 1Page 2 of 3

New Auditors : Haris & Co. (AF 1567)

No. 44-1, Jalan DS 2UDesa Pandan, 55100 Kuala LumpurTelephone: 03 9442 5556 and Fax: 03 9442 5558

Partner In-charge : Ahmad Haris Fariz ( 2421/03/03 (J) )

Tax Agent : Zahir Corporate Services Sdn Bhd, No. 43-2, Suite 2, Jalan 1/1DDesa Pandan55100 Kuala LumpurTelephone: 03 9341 8755 / 56 and fax: 03 9341 8758Email: zahircorp@zahir.com.myTax Agent Approval No.: 6171114105

Tax File : C 11540276-09

Tax Office : Lembaga Hasil Dalam Negeri: Unit 25-8.1

Tingkat 8-12. Menara PGRM8, Jalan Pudu Ulu, Cheras56100 Kuala Lumpur

Office & Principal Place of Business : Adizan Sdn. Bhd.

Blok A Jalan A/2-1Kawasan Perindustrian Gemas73500 GemasNegeri Sembilan Malaysia

Phone No : 06-6879999Fax No : 06-6879998

Bankers : CIMB Bank BerhadAccount Number : 1558 2269 3970 5690 (Current Account)Bank Address : No. 78, Blok B Bandar Baru

73500 GemasNegeri Sembilan Malaysia

Phone No : 06-6554123: 06-6879998

Contact person : Mr. Surail Ibrahim

2

Appendix 1Page 3 of 3

ShareholdersAs at

1st February 2009 (RM)

As at 31st January 2010

(RM)

Encik Adi Putra bin HafizuddinBlok A-1-1 Apartment OrkedJalan Persiaran Gemas,73500 Gemas Negeri Sembilan I/C: 690506-05-0179

50,00050,000

Amirah binti Ahmad ZahidNo.21 Jln 20 Taman Maju73500 Gemas Negeri Sembilan I/C: 76507-05-0176

50,00050,000

Fariz Redzuan bin AhmadiNo.221 Jln 30 Taman Sentosa73500 Gemas Negeri Sembilan I/C: 750806-05-0279

50,000

TOTAL RM100,000 RM150,000

3

Appendix 2 for MYOBPage 1 to 2

A. Particular of Creditors

1. Ramly Enterprise1234 Lorong PandanKompleks Perniagaan MARA40500 Kuala LumpurWilayah Persekutuan Tel: 03-5572642 Fax: 03-5572641

Contact Person: Hamdan SaadCredit term: 30 days

B. Particular of Debtors:

1. Ayam Penyek27 Jalan Bukit Merah73500 GemasNegeri SembilanMalaysiaTel: 06-6268455

Contact person:-Shamsul AmanCredit term: 30 days

2 AgribazaarNo. 67 Jalan Mutiara73500 GemasNegeri SembilanMalaysiaTel: 06-6268578 Fax: 06-6268579

Contact Person: Hayati RashidCredit term: 30 days

4

Appendix 2 for MYOBPage 2 to 2

C. Account List

Adizan Sdn Bhd Account list is as follows:

Account No Account Name Type

1-0000 Assets Header

1-1000 Fixed Assets Header

1-1100 Office Equipment Header1-1110 Office Equipment at cost Detail1-1120 Office Equipment Accum Depr Detail

1-1200 Motor Vehicles Header1-1210 Motor Vehicles at cost Detail1-1220 Motor Vehicles Accum Depr Detail

1-1300 Machinery Header1-1310 Machinery at cost Detail1-1320 Machinery Accum Depr Detail

1-2000 Current Assets Header

1-2100 Cash on Hand Header

1-2110 Cash & BankDetail Cheque (Bank)

1-2140 Petty CashDetail Cheque (Bank)

1-2160 Undeposited FundDetail Cheque (Bank)

1-2200 Trade Debtors Detail1-2300 Inventory - Finished Goods Detail1-2310 Inventory - Direct Materials Detail1-2400 Deposit Paid (Rental) Detail

1-2500 Downpayment Detail

2-0000 Liabilities Header

2-2000 Current Liabilities Header

2-2110 Bank Loan Detail2-2200 Trade Creditors Detail2-2250 Mutiara Motors Detail2-2360 Import Duty Payable Detail2-2400 Sales Tax payable Detail2-2500 Customer Deposit Detail2-2210 A/P Accrual - Inventory Detail2-2600 Hire Purchase (Current Liabilities) Detail

2-2610 Hire Purchase (Non Current Liabilities) Detail

3-0000 Equity Header

5

3-1100 Capital Detail3-1200 Drawings Detail3-8000 Retained Earnings Detail3-9000 Current Year Earnings Detail

3-9999 Historical Balancing Detail

4-0000 Income Header4-1100 Sales Detail4-5000 Freight Collected Detail

4-6000 Late Fees Collected Detail

5-0000 Cost of Sales Header

5-1000 Purchases Header5-1100 Purchases Detail

5-3000 Discount Given Detail

6-1000 Expenses Header6-1200 HP Interest Detail6-1300 Depreciation - Motor Vehicles Detail6-1400 Depreciation - Office Equipment Detail9-1600 Discounts Taken Detail6-1700 Freight Paid Detail6-1800 Late Fees Paid Detail6-2100 Utilities Detail6-2200 Factory Rental Detail6-2600 Maintenance Detail6-2500 Wages & Salaries Detail6-2600 Maintenance Detail

6-5200 Employment Expenses Detail

8-0000 Other Income Header

8-1000 Interest Income Detail

9-0000 Other Expenses Header9-1000 Interest Expenses Detail

9-2000 Income Tax Expenses Detail

6