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1. Head Office:
Plot CL 2A, Ikosi
Road,
Oregun, Ikeja,
Lagos.
2. Nature of Business:
Producing Top Quality Happy Chef Family Loaf, Assorted Delicious Oven-Fresh Breads, Unique Pala
Milk Drinks, Super Confectionery, Delicious Nigerian and Chinese Hot Meals, Supermarket Services.
3. Date of Incorporation:
1991
4. Date Listed on The Exchange:
6th December, 2007
5. NSE Classification:
Foods & Beverages & Tobacco.
6. Board of Directors:
Alhaji
Rabiu I.
Rabiu, (Chairman)
Pamela Wu (Ms), (MD/CEO)
Clem Baiye
Kuo-Ting Wu
Hsin Ming Wu
7. Company Secretary:
Akinola Osoanya & Co.,
8. Auditors:
S. Bolaji Koya & Co.,
(Chartered Accountants)
721 Road, B Close,
Block 1, Flat 5
Festac
Town,
Lagos.
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9. Company Registrars:
Sterling Registrars Limited
24, Campbell
Street,
Knight
Frank Building
Lagos.
10. Subsidiaries/Associates:
Nil
11. End of Accounting Year
31st December
12. Number of Employees
1,260
13. Capital Structure
i.Authorised: N 2,000,000,000
ii.Paid-Up N 1,000,000,000
14. Analysis of Shareholding
Nil

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FIVE-YEAR FINANCIAL SUMMARY
CAPITAL EMPLOYED 2007 2006 2005 2004 2003
N‘000 N‘000 N‘000 N‘000 N‘000
Turnover 3,003,185 1,585,065 257,610 131,364 94,298
Profit/(loss) after taxation 353,247 154,612 5,775 3,805 2,574
Taxation (107,379) (23,550) (2,810) (2,074) (1,792)
—————
————— ————— ————— —————
Profit/(Loss) after taxation 245,868 131,062 2,965 1,731 782
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————— ————— ————— —————
BALANCE SHEET
Intangible assets - 50 - - -
Fixed assets 3,087,875 1,901,281 300,104 146,992 146,409
Investments - - - - -
Net current assets 551,593 521,063 459,764 508,784 231,049
—————
————— ————— ————— —————
Total assets 3,639,468 2,422,394 759,868 655,776 377,458
Long term liabilities (1,563,382) (1,096,883) (656,560) (626,587) (350,000)
—————
————— ————— ————— —————
Net assets 2,076,086 1,325,511 103,308 29,189 27,458
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======= ====== ======= ======
Share capital 1,000,000 865,000 20,000 20,000 20,000
Share premium account 369,707 - - - -
Asset revaluation Reserve 302,145 302,145 71,153 - -
Consolidation reserves 15,150 15,150 - - -
Profit and loss account 389,084 143,216 12,155 9,189 27,458
————— ————— ———— ————— —————
Capital and reserves 2,076,086 1,325,511 103,308 29,189 27,458
======= ======= ====== ======= ======
Earnings per share (k) 13.68 13.07 14.83 8.66 3.91
Net assets per share (N) 1.15 1.32 5.17 1.46 1.37
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