Corporate Information

BOARD OF DIRECTORS

Dato’ Izham bin Mahmud
Non-Independent Non-Executive Chairman

Datuk Vivekananthan a/l M.V. Nathan
Non-Independent Non-Executive Deputy Chairman

Nan Yusri bin Nan Rahimy
Group Managing Director

Datuk Ishak bin Imam Abas
Independent Non-Executive Director

Datuk Chin Kwai Yoong
Independent Non-Executive Director

Datuk Ir (Dr) Abdul Rahim bin Hashim
Senior Independent Non-Executive Director

Datuk Noor Azian binti Shaari
Independent Non-Executive Director

AUDIT COMMITTEE

Datuk Ishak bin Imam Abas
Chairman

Datuk Chin Kwai Yoong

Dato’ Izham bin Mahmud

Datuk Vivekananthan a/l M.V. Nathan

Datuk Ir (Dr) Abdul Rahim bin Hashim

JOINT REMUNERATION AND NOMINATION COMMITTEE

Datuk Ir (Dr) Abdul Rahim bin Hashim
Chairman

Dato’ Izham bin Mahmud

Datuk Vivekananthan a/l M.V. Nathan

Datuk Ishak bin Imam Abas

Datuk Chin Kwai Yoong

Datuk Noor Azian binti Shaari

RISK COMMITTEE

Datuk Chin Kwai Yoong
Chairman

Nan Yusri bin Nan Rahimy

Datuk Vivekananthan a/l M.V. Nathan

Datuk Noor Azian binti Shaari

COMPANY SECRETARIES

Lee Sew Bee
MAICSA No. 0791319

Lim Hooi Mooi
MAICSA No. 0799764

REGISTERED OFFICE/HEAD OFFICE

No. 2, Jalan Bangsar Utama 9
Bangsar Utama
59000 Kuala Lumpur, Malaysia
Tel           : 603-2295 7788
Fax          : 603-2295 7777
Email      : This email address is being protected from spambots. You need JavaScript enabled to view it.
Website  : www.deleum.com

SHARE REGISTRARS

Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel           : 603-7849 0777
Fax          : 603-7841 8151/52

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad Main Market
Stock Code: 5132

AUDITORS

PricewaterhouseCoopers
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
P. O. Box 10192
50706 Kuala Lumpur, Malaysia
Tel      : 603-2173 1188
Fax     : 603-2173 1288

SOLICITORS

Zain & Co.
6th & 7th Floor, Akademi Etiqa
23, Jalan Melaka
50100 Kuala Lumpur, Malaysia
Tel      : 603-2698 6255
Fax     : 603-2693 6488

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad

Standard Chartered Bank Malaysia Berhad

Malayan Banking Berhad

AmBank (M) Berhad