Sheikh Muzafar Shahrizan Bin Mustafah

Chief Executive Officer Deleum Oilfield Services Sdn. Bhd.

NATIONALITY / AGE /GENDER
Malaysian / 49 / Male

DATE OF APPOINTMENT
26 May 2025

ACADEMIC / PROFESSIONAL QUALIFICATIONS

Master in Business Administration Putra Business School, University Putra Malaysia,Serdang Malaysia

WORKING EXPERIENCE
24 years of extensive experience in both international and domestic upstream oil and gas services.
Prior to joining us, he held the position of Chief Strategy Officer in Neu Dimension Sdn Bhd, overseeing operations across Slickline, Eline, Coiled Tubing, and other services.
He has also worked with global companies such as Schlumberger, gaining broad exposure across the Middle East, Europe, and Asia.

PRESENT DIRECTORSHIP
(i) Listed Entity: Nil
(ii) Other Public Companies: Nil

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.