info@deleum.com
(603) 2295 7788

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 Ir (Dr) Abdul Rahim bin Hashim

Senior Independent
Non-Executive Director

Datuk Noor Azian binti Shaari

Independent
Non-Executive Director

Lee Yoke Khai

Independent
Non-Executive Director

Audit Committee

Datuk Ishak bin Imam Abas

Chairman

Datuk Ir (Dr) Abdul Rahim bin Hashim


Lee Yoke Khai 


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 Noor Azian binti Shaari


Lee Yoke Khai


Board Risk Committee

Lee Yoke Khai

Chairman

Datuk Vivekananthan a/l M.V. Nathan

Datuk Noor Azian binti Shaari

Company Secretaries

Lee Sew Bee

SSM PC No. 201908002727

MAICSA 0791319

Lim Hooi Mooi

SSM PC No. 201908000134

MAICSA 0799764

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