Annual Report

CONTENTS
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Notice of Annual General Meeting Chairman’s Statement Corporate Structure Group Financial Highlights Corporate Information Profile of The Board of Directors Statement of Corporate Governance Statement on Internal Control Audit Committee Report Financial Statements Analysis of Shareholdings List of Properties Other Information Proxy Form

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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 14th Annual General Meeting of Oriental Food Industries Holdings Berhad will be convened and held at Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka on Wednesday, 18 August 2010 at 2.00 p.m. to transact the following businesses :AGENDA ORDINARY BUSINESS 1. To receive and adopt the statutory financial statements for the year ended 31 March 2010 together with the Directors’ and Auditors’ Reports thereon. To declare the following final dividends for the year ended 31 March 2010 : (a) Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each ; and Franked dividend of RM0.02 per share less 25% tax at a total net amount of RM900,000 on 60,000,000 ordinary shares of RM1.00 each.

(Resolution 1) (Resolution 2)

2.

(b)

3.

To approve the payment of directors’ fees of RM200,000/- for the year ended 31 March 2010. To re-elect Mr Son Chen Chuan who retires in accordance with Article 75 of the Company’s Articles of Association. To re-elect Mr Son Tong Eng who retires in accordance with Article 75 of the Company’s Articles of Association. To re-elect Datuk Jeffery Ong Cheng Lock who retires in accordance with Article 75 of the Company’s Articles of Association. To re-appoint Messrs PricewaterhouseCoopers as auditors for the ensuing year and to authorise the Directors to fix their remuneration.