30-Apr-2012

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

62

Malaysian

He holds a Bachelor of Economic Degree from University Malaya.

Datuk Rahim served as Special Assistant to the late former Deputy Prime Minister, Tun Ghafar Baba while attached to the Jabatan Perdana Menteri from 1986 to 1990. He also served as a Senator for six years from 1991-1997. He was also the Chairman of MARA Holdings Bhd from 1990-1993. Datuk Rahim has vast experience in corporate management and is currently the Executive Chairman of Gula Perak Berhad. He is active in co-operative movement whereby he is appointed as Board Member of Malaysia Co-operative Commission. He is also active in consumer affairs whereby he is appointed by the Ministry of Domestic Trade and Consumer Affairs as Chairman of Consumers Council of Federal Territory.

Gula Perak Berhad

NIL

NIL

1) Formis Resources Berhad ("FRB"):
a) Direct Interest: 6,242,967 fully paid-up ordinary
shares of RM1.00 each and 4,083,308 warrants in FRB;
and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM1.00 each and 211,800 warrants in FRB
held by his spouse pursuant to Section 134(12)(c) of
the Companies Act, 1965.

2) Diversified Gateway Solutions Berhad ("DGSB"), a 59.61%
owned subsidiary of FRB:
a) Direct Interest: 6,031,250 fully paid-up ordinary
shares of RM0.10 each in DGSB; and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM0.10 each in DGSB held by his spouse
pursuant to Section 134(12)(c) of the Companies
Act,1965.