Company No.

: 800165-P

2.

CORPORATE DIRECTORY DIRECTORS Name YB Tan Sri Haji Mohd Isa Dato Haji Abdul Samad (Non-Independent NonExecutive Chairman) Address PT 41191 Jalan BBN 8/78 Nilai Spring Villas 71900 Nilai Negeri Sembilan Darul Khusus Malaysia No. 108 Jalan Athinahapan 2 Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia Occupation Company Director Nationality Malaysian

Dato Sabri Ahmad (Non-Independent Executive Director)

Company Director

Malaysian

Dr. Mohd Emir Mavani Abdullah No. 32, Jalan Puncak (Non-Independent Executive Setiawangsa 3 Director) Taman Setiawangsa 54200 Kuala Lumpur Malaysia Datuk Dr. Omar Salim (Non-Independent NonExecutive Director) No. 142, Jalan P8E/1 Presint 8 62510 Putrajaya Malaysia No. 138 Lorong Aminuddin Baki 3 Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia No. 5, Jalan Rimba Riang 9/1C Seksyen 9, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia No. 1A, Lorong 14/47B 46100 Petaling Jaya Selangor Darul Ehsan Malaysia

Company Director

Malaysian

Company Director

Malaysian

Dato Yahaya Abd Jabar (Independent Non-Executive Director)

Company Director

Malaysian

Dato Shahril Ridza Ridzuan (Independent Non-Executive Director)

Company Director

Malaysian

Dato Abdul Rahman Ahmad (Independent Non-Executive Director)

Company Director

Malaysian

Company No.: 800165-P

2.

CORPORATE DIRECTORY (Contd) AUDIT COMMITTEE Name Dato Shahril Ridza Ridzuan Designation Chairman Directorship Independent Non-Executive Director Non-Independent Non-Executive Director Independent Non-Executive Director

Datuk Dr. Omar Salim

Member

Dato Abdul Rahman Ahmad

Member

NOMINATION COMMITTEE Name Designation Directorship Non-Independent Non-Executive Chairman Non-Independent Non-Executive Director Independent Non-Executive Director

YB Tan Sri Haji Mohd Isa Dato Haji Chairman Abdul Samad Datuk Dr. Omar Salim Member

Dato Yahaya Abd Jabar

Member

REMUNERATION COMMITTEE Name Datuk Dr. Omar Salim Designation Chairman Directorship Non-Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director

Dato Yahaya Abd Jabar

Member

Dato Abdul Rahman Ahmad

Member

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Company No.: 800165-P

2.

CORPORATE DIRECTORY (Contd) COMPANY SECRETARY : Ida Suryati Ab. Rahim (LS 0009477) No. 20, Jalan Teratak U8/95B Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia : Level 3, Balai Felda Jalan Gurney 1 54000 Kuala Lumpur Malaysia Tel. No.: +603 2693 4241 Fax No.: +603 2698 5326 Website address: www.feldaglobal.com : Level 10, Balai Felda Jalan Gurney 1 54000 Kuala Lumpur Malaysia Tel. No.: +603 2694 7189 / +603 2692 3998 Fax No.: +603 2698 7962 Website address: [] E-mail address: fgv.enquiries@felda.net.my : FELDA Level 3, Wisma Felda Jalan Perumahan Gurney 54000 Kuala Lumpur Malaysia Tel. No.: +603 2617 2617 Fax No.: +603 2691 0351 : PricewaterhouseCoopers (AF1146) Level 10, 1 Sentral, Jalan Travers Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Malaysia Tel. No.: +603 2173 1188 : CIMB Bank Berhad 10th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Tel. No.: +603 2084 8888 : Citibank Berhad Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Malaysia Tel. No.: +603 2383 8585

REGISTERED OFFICE

HEAD OFFICE

SELLING SHAREHOLDER

AUDITORS AND REPORTING ACCOUNTANTS

PRINCIPAL BANKERS (in alphabetical order)

Company No.: 800165-P

2.

CORPORATE DIRECTORY (Contd) PRINCIPAL BANKERS (in alphabetical order)(contd) : HSBC Amanah Malaysia Berhad No. 2 Leboh Ampang 50100 Kuala Lumpur Malaysia Tel. No.: +603 2070 0744 : Malayan Banking Berhad Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel. No.: +603 2070 8833 : RHB Bank Berhad Level 10, Tower One RHB Centre, Jalan Tun Razak 50400 Kuala Lumpur Malaysia Tel. No.: +603 9287 8888 JOINT PRINCIPAL ADVISERS : CIMB Investment Bank Berhad 10th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Tel. No.: +603 2084 8888 : Maybank Investment Bank Berhad 32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel. No.: +603 2059 1888 JOINT GLOBAL COORDINATORS (in alphabetical order) : CIMB Investment Bank Berhad 10th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Tel. No.: +603 2084 8888 : Maybank Investment Bank Berhad 32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel. No.: +603 2059 1888 : Morgan Stanley & Co. International, plc 25 Cabot Square Canary Wharf London E14 4QA United Kingdom Tel. No.: +44 20 7425 8000

Company No.: 800165-P

2.

CORPORATE DIRECTORY (Contd) : CIMB Investment Bank Berhad JOINT BOOKRUNNERS FOR THE INSTITUTIONAL OFFERING 10th Floor, Bangunan CIMB (in alphabetical order) Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Tel. No.: +603 2084 8888 : Deutsche Bank AG, Hong Kong Branch 48th Floor, Cheung Kong Centre 2 Queens Road Central Hong Kong Tel. No.: +852 2203 8888 : J.P. Morgan Securities Ltd 125 London Wall London EC2Y 5AJ United Kingdom Tel. No.: +44 207 777 2000 : Maybank Investment Bank Berhad 32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel. No.: +603 2059 1888 : Morgan Stanley & Co. International, plc 25 Cabot Square Canary Wharf London E14 4QA United Kingdom Tel. No.: +44 20 7425 8000 JOINT MANAGING UNDERWRITERS FOR THE RETAIL OFFERING : [] [] Tel. No.: []

JOINT UNDERWRITERS THE RETAIL OFFERING

FOR : [] [] Tel. No.: [] : To the Company as to Malaysian law Albar & Partners 6th Floor, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Tel. No.: +603 2078 5588 : To the Company as to United States and English law Cleary Gottlieb Steen & Hamilton LLP 39/F, Bank of China Tower One Garden Road Central Hong Kong Tel. No.: +852 2521 4122

LEGAL ADVISERS

Company No.: 800165-P

2.

CORPORATE DIRECTORY (Contd) LEGAL ADVISERS (Contd) : To the Company as to the due diligence solicitors for the Lands and Licences Azmi & Associates th 14 Floor, Menara Kek Seng 203, Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia Tel. No.: +603 2118 5000 : To the Joint Global Coordinators and Joint Bookrunners as to Malaysian law Adnan Sundra & Low Level 11, Menara Olympia No. 8, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia Tel. No.: +603 2070 0466 : To the Joint Global Coordinators and Joint Bookrunners as to United States and English law Linklaters Allen & Gledhill Pte Ltd One Marina Boulevard #28-00 Singapore 018989 Tel. No.: +65 6890 7300 INDEPENDENT MARKET RESEARCH CONSULTANT : Frost & Sullivan Malaysia Sdn Bhd Suite E-08-15, Block E Plaza Mont Kiara 2 Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Malaysia Tel. No.: +603 6204 5800 : [] [] Tel. No.: [] : [] [] Tel. No.: [] : Main Market of Bursa Securities : Approved by the SAC of the SC

SHARE REGISTRAR

ISSUING HOUSE

LISTING SOUGHT SHARIAH STATUS