RANGKAIAN DELIMA REALTY SDN BHD

RANGKAIAN DELIMA PLANTATION SDN BHD

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

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
                                    

CORPORATE INFORMATION

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