CORPORATE INFORMATION

 BOARD OF DIRECTORS

YH. Dato' Haji Faisal bin Haji Abdullah (Chairman)
YBhg. Tan Sri Dato' Abd Rahim Mohamad
YH Dato' Mohd Sarit Haji Yusoh
YH Dato' Kamaruddin Mohamed
YH Dato' Ahmad Bazain Mohmud

Subsidiary Companies : Rangkaian Delima Plantation Sdn. Bhd.
                                     Rangkaian Delima Realty Sdn. Bhd.
                                     RDSB Mining Sdn. Bhd.

Associated Company   : Far East Delima Plantations Sdn Bhd
                                  

Companies Secretaries : Rahimah binti Karim (MIA 15010)

Auditors                       : Afrizan, Tarmili, Khairul Azhar (AFTAAS)

Date of Incorporation  : December 19 1989

Registered Office         : 4th Floor, HSBC Bank Building
                                         No. 1, Jalan Mahkota 
                                         25000 Kuantan
                                         Pahang Darul Makmur

Business Address         : No. 98, 2nd Floor, Wisma Rangkaian
                                        Jalan Teluk Sisek
                                        25000 Kuantan
                                        Pahang Darul Makmur

Nature of Business      : Investment Holding Company Involved in Property Management, Property
                                        Development, Plantation and General Investment