Zamani bin Abd Ghani

Chief Executive Officer

NATIONALITY / AGE /GENDER
Malaysian / 53 / Male

DATE OF APPOINTMENT
4 June 2024

ACADEMIC / PROFESSIONAL QUALIFICATIONS

Bachelor of Engineering (Mechanical) University of Wollongong, Australia

WORKING EXPERIENCE
Joined Deleum Services Sdn. Bhd. in 2024 as Chief Executive Officer.
Prior to joining Deleum Services Sdn. Bhd., he worked as the Chief Executive Officer at OGPC Sdn. Bhd.

Winner for ‘Highest Return on Equity Over Three Years’, 'Highest Growth in Profit After Tax Over Three Years’ and ‘Highest Returns to Shareholders Over Three Years’ under the Energy sector.

Suliana Binti Rosli

Senior General Manager - Group Corporate Services/Company Secretary

NATIONALITY / AGE /GENDER
Malaysian / 50 / Female

DATE OF APPOINTMENT
7 November 2022

ACADEMIC / PROFESSIONAL QUALIFICATIONS

Bachelor of Laws. University of Hull, United Kingdom

Associate Member of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

WORKING EXPERIENCE
Joined Deleum in June 2022 as General Manager - Group Corporate Services
Prior to joining Deleum. she served as the Senior Legal Manager and Company Secretary for HSS Engineers Berhad.

Datin Aisah Eden

Independent Non-Executive Director

Datin Aisah Eden (Malaysian, aged 65, Female) was appointed to the Board on 30 June 2022. On 1 June 2023, she was redesignated as Chairperson of the Board Risk Committee and appointed as a member of the Audit Committee of the Company.

Datin Aisah holds a Master in Business Administration from University of Exeter in Exeter, United Kingdom and a Bachelor of Law (Honours) from Chelmer Institute of Higher Education (now known as Anglia Ruskin University, Essex, United Kingdom). She is a Barrister at Law. She was called to the Bar at Lincoln’s Inn, London in 1986.

Datin Aisah joined Sarawak Electricity Supply Corporation (SESCO) in 1984 and served in various capacities during her tenure with the organisation including her last held position as an Executive Vice President, Corporate Services of Sarawak Energy Berhad from 2015 to August 2019. During the tenure of her leadership, she led and drove Sarawak Energy Berhad’s focus on the social and environmental impact of hydro power development towards the global best practices viz the International Hydropower Association Sustainability Assessment Protocol. She also served as the Deputy President of the United Nation Global Compact Malaysia Steering Committee from 2018 to June 2019.

Datin Aisah has extensive corporate services experience covering a wide range of board, corporate-legal, strategic human resource, retail, shared services, sustainability and corporate social responsibility (CSR), government relations to managing brand and reputation.

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

Tan Sri Dato' Seri Shamsul Azhar bin Abbas

Independent Non-Executive Chairman

Tan Sri Dato’ Seri Shamsul Azhar bin Abbas (Malaysian, aged 72, Male) was appointed to the Board on 9 June 2022. He was subsequently redesignated as Senior Independent Non-Executive Director on 1 January 2023, and further redesignated as Independent Non-Executive Chairman on 1 June 2023.

He joined Petroliam Nasional Berhad (“PETRONAS”) in 1975 and served in various capacities during his 40 years tenure with the organisation including his last held position as President and Chief Executive Officer of PETRONAS from 2010 to 2015.

During the tenure of his leadership, he guided PETRONAS in undertaking strategic landmark projects (both for PETRONAS and Malaysia), such as the Pengerang Integrated Refinery and Petrochemical Project (RAPID), the Bintulu Train 9 project, the construction of 2 PETRONAS Floating Liquified Natural Gas (LNG) facilities and Malaysia’s first Regasification terminal in Malacca.

He was the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008 and was its Chairman from February 2010 to August 2011. He also served as Pro-Chancellor of Universiti Teknologi PETRONAS, a member of the Board of Trustees of the Razak School of Government and the Chairman of the National Trust Fund of Malaysia. He was the Chairman of MMC Corporation Berhad and MMC Ports Holdings Sdn. Bhd. from 16 July 2015 to 31 August 2020. He retired as the Chairman of Sapura Energy Berhad on 7 May 2022.

Other than the Company, he is also a Senior Independent Non-Executive Director of Enra Group Berhad.