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

Ainul Azhar bin Ainul Jamal

Independent
Non-Executive Director

Kathirithamby Sivasankar

Alternate Director to Datuk Vivekananthan a/l M.V Nathan

Audit Committee

Datuk Manharlal a/l Ratilal

Chairman

Lee Yoke Khai 


Datin Aisah Eden


Joint Remuneration And Nomination Committee

Lee Yoke Khai 

Chairman

En. Ainul Azhar bin Ainul Jamal

Datuk Manharlal a/l Ratilal 

Datin Aisah Eden


Board Risk and Investment Committee


Datin Aisah Eden 

Chairperson

Datuk Vivekananthan a/l M.V. Nathan

Lee Yoke Khai 


En. Ainul Azhar bin Ainul Jamal

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

info@deleum.com

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

Standard Chartered Bank Malaysia Berhad

Malayan Banking Berhad