24-Jul-2011

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

40

Canadian

Mr Rami Bazzi earned a Master of Business in Administration and a Master of Science in Finance from Concordia University, Canada. He has also earned a Bachelor of Science in Computer Science from the Lebanese American University in Lebanon, and is a Chartered Financial Analyst.

Mr Bazzi currently holds the position of Senior Executive Director in Sedco Equity Partners ("SEP") and he is responsible for managing SEP's investment activities. He brings to the firm extensive experience in the areas of private equity, corporate strategy, shareholder value improvement, business valuation, M&A analysis, risk management and credit risk.

Mr Bazzi joined SEP from Injazat Capital, Dubai, UAE, where he was the Senior Executive Officer responsible for managing the bank's private equity and advisory services. Prior to that, he was the CFO of LITAT Group, a regional commodity trading group, where he was in charge of the group’s investments’ financing & negotiation and the restructuring of the organization.

Before that, Mr Bazzi worked with Deloitte Consulting in Toronto, Canada, in the area of strategy and shareholder value analysis. He managed assignments for firms operating in North America, Europe and Asia. He covered various industries including telecom, pharmaceutical, automotive, oil & gas, aluminum manufacturing and retail. He was appointed as subject matter expert in the area of shareholder value to Canada’s leading aerospace manufacturer, and the country’s largest oil refinery.

Prior to Deloitte, Mr Bazzi worked with the Royal Bank Financial Group in Toronto, Canada, in the areas of corporate credit risk, financial policy, and strategy.

Green Packet Berhad

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Nil

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