Dato' Izham bin Mahmud

Non-Independent Non-Executive Director

Dato’ Izham bin Mahmud (Malaysian, aged 83, Male) was appointed to the Board on 21 December 2005. On 1 June 2023, he was redesignated from Chairman of the Board
to Non-Independent Non-Executive Director of the Company.

He holds a Bachelor of Science Degree (Honours) in Economics from Queen’s University Belfast, UK and a Master of Arts (Economics Development) from Vanderbilt University, USA. He is one of the cofounders of Deleum Services Sdn. Bhd. (“Deleum Services”), a wholly owned subsidiary of Deleum Berhad via his family holding company, IM Holdings Sdn. Bhd.

Dato’ Izham joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary and was subsequently seconded to the Malacca State Development Corporation as General Manager in 1972. In 1974, he embarked on his banking career and joined Aseambankers Malaysia Berhad as General Manager and was later promoted to Managing Director in 1979, a position he held until his retirement in 1996. During this period, he served as a Director of various subsidiaries of the Maybank Group and Cagamas Berhad.

He joined Deleum Services as its Chairman upon retirement and was subsequently appointed Executive Chairman in 2000. He was the Executive Chairman of Deleum Berhad until his retirement on 31 May 2010 and subsequently became the Non-Executive Chairman. He previously also served on the Boards of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad, Opus Berhad, AMMB Holdings Berhad and AmInvestment Bank Berhad.

Other than the Company, he is not a Director of any other public company or listed issuer.

Dato’ Izham is the husband of Datin Che Bashah @ Zaiton binti Mustaffa and the father of Farid Riza Izham, Faidz Raziff Izham and Hana Sakina Izham, who are major shareholders of the Company. He has no conflict of interest with the Company, has not been convicted for any offences (other than traffic offences, if any) within the past 5 years, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.