DATO' MAH SIEW KWOK

Malaysia

Male

73

Deputy Chairman

Dato' Mah qualified in law and was called to the English Bar in 1972.

Dato' Mah was the founder and senior partner of Messrs. Mah & Partners in 1975 and specialised in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for ten (10) years before venturing into the commercial sector. Dato' Mah was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Dato' Mah is currently a Non-Executive Vice Chairman of Formis Resources Berhad and Chairman of Diversified Gateway Solutions Berhad. He is also the Deputy Chairman of Chong Hwa Independent High School and a member of the Board of Trustees of Kwan Inn Teng Foundation.

(1) Formis Resources Berhad (2) Kian Joo Can Factory Berhad (3) Diversified Gateway Solutions Berhad

Direct Interest (a) 5,412,000 ordinary shares of RM0.50 each (b) 157,700 Irredeemable Convertible Preference Shares of RM0.01 each (c) 1,267,800 Redeemable Convertible Preference Shares of RM0.01 each (d) 1,325,000 Warrants Indirect Interest (a) 52,726,000 ordinary shares of RM0.50 each (1) (b) 110,000 Redeemable Convertible Preference Shares of RM0.01 each (2) (b) 11,707,500 Warrants (1) Notes: (1) Deemed interest by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965 ("the Act") and deemed interests by virtue of his spouse's and daughter's shareholding in the Company pursuant to Section 134(12)(c) of the Act. (2) Deemed interest by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Act and deemed interest by virtue of his daughter's shareholding in the Company pursuant to Section 134(12)(c) of the Act.