info@deleum.com
(603) 2295 7788

Board Of Directors

Tan Sri Dato' Seri Shamsul Azhar bin Abbas

Independent
Non-Executive Chairman

Datuk Vivekananthan a/l M.V. Nathan

Non-Independent
Non-Executive Deputy Chairman

Ramanrao bin Abdullah

Group Chief Executive Officer

Dato' Izham bin Mahmud

Non-Independent
Non-Executive Director

Lee Yoke Khai

Senior Independent
Non-Executive Director

Datuk Manharlal a/l Ratilal

Independent
Non-Executive Director

Datin Aisah Eden

Independent
Non-Executive Director

Nan Yusri bin Nan Rahimy

Group Managing Director

Audit Committee

Datuk Manharlal a/l Ratilal

Chairman

Lee Yoke Khai 


Datin Aisah Eden


Joint Remuneration And Nomination Committee

Lee Yoke Khai 

Chairman

Datuk Vivekananthan a/l M.V. Nathan

Datuk Manharlal a/l Ratilal 


Datin Aisah Eden



Board Risk Committee

Datin Aisah Eden 

Chairperson

Datuk Vivekananthan a/l M.V. Nathan

Lee Yoke Khai 


Company Secretaries

Suliana binti Rosli

SSM PC No. 202008000912

MAICSA 7057610 

Mohd Shahid Zainol Abidin

SSM PC No. 202008003065

MAICSA 7069754

Registered Office/Head Office


Address

No. 2, Jalan Bangsar Utama 9,
Bangsar Utama,
59000, Kuala Lumpur,
Malaysia,

Phone No.

+603-2295 7788

Email

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Fax

+603-2295 7777

Share Registrars

Boardroom Share Registrar Sdn. Bhd.


Address

11th Floor, Menara Symphony, No. 5,
Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor,
Malaysia

Phone No.

+603-78904700

Fax

+603-78904670

Stock Exchange Listing

Bursa Malaysia Securities Berhad Main Market

Stock Code: 5132

Auditors

PricewaterhouseCoopers PLT


Address

Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
P. O. Box 10192
50706 Kuala Lumpur, Malaysia

Phone No.

+603-2173 1188

Fax

+603-2173 1288

Solicitors

Zain & Co.


Address

6th & 7th Floor, Akademi Etiqa
23, Jalan Melaka
50100 Kuala Lumpur, Malaysia

Phone No.

+603-2698 6255

Fax

+603-2693 6488

Principal Bankers

HSBC Bank Malaysia Berhad

AmBank (M) Berhad

Standard Chartered Bank Malaysia Berhad

Malayan Banking Berhad