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

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

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