Khee San Berhad (“KSB” or “Company”) was incorporated in Malaysia on 14 June 1994 as Khee San Sdn Bhd. The Company assumed its present name in 1991 following the restructuring of the Company. KSB shares were listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad (“Bursa Securities”) on 11 April 1996.

The authorised capital of the Company is RM100,000,000 comprising 100,000,000 shares of RM1.00 each of which 60,000,000 shares of RM1.00 each have been issue and fully paid up as at 2 September 2008.

The Company is an investment holding company of a group of subsidiaries whose principal activities involve dealing in and manufacturing of sweets and confectionery products, ie, Khee San Food Industries Sdn Bhd and Khee San Marketing Sdn Bhd.