DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

14 Unison in Diversity
Dato’ Kamaruddin bin Ahmad, a
Malaysian, aged 70, was appointed
Independent Director of Deleum
Berhad on 21 March 2007. He
is a chartered accountant and a
member of the MIA. He holds
accountancy qualification from Royal
Melbourne Institute of Technology,
Australia. He is also a member of the
Malaysian Institute of Certified Public
Accountants (“MICPA”) and Fellow of
Chin Kwai Yoong, a Malaysian, aged
61, is an Independent Director of
Deleum Berhad, and was appointed
as its director on 21 March 2007. He
is a Fellow of the Institute of Chartered
Accountants in England and Wales and
a member of the MICPA and MIA.
He started his career with Price
Waterhouse (currently known as
PricewaterhouseCoopers) as an Audit
Senior in 1974 and was subsequently
promoted to Audit Manager in 1978.
He was Audit Partner in the firm from
Chandran Aloysius Rajadurai, a
Malaysian, aged 55, is the Group
Managing Director of Deleum Berhad
and was appointed as its director on
21 December 2005. He is an Associate
Member of CIMA, UK and a member
of the MIA.
He started his career in 1977 as trainee
accountant in LRC International PLC
(“LRC”), London, and served in various
capacities in finance and corporate
Dato’ Seri Abdul Ghani bin Abdul
Aziz, a Malaysian, aged 65 is the Non-
Independent Non-Executive Director
of Deleum Berhad and was appointed
as its director on 30 April 2009. He
holds a Master of Arts Degree in
International Relations and Strategic
Studies from the University of Lancaster,
UK, and a Master of Human Sciences
Notes:
1. Directors’ attendance at the Board and Board
Commitees’ meetings during the financial year ended
31 December 2009 are set out in the Statement of
Corporate Governance and Audit Committee Report.
CPA Australia. He also attended the
Advance Management Programme at
the Harvard Business School, USA.
He started his career in the civil
service in 1966. He joined Malaysian
Airlines System Berhad in 1974 and
held various senior management
positions there including Director of
Finance, Senior Director (Operations)
and CEO before assuming the position
1982 to 2003. During his tenure as
Partner, he was the Executive Director
in charge of the Consumer and
Industrial Products and Services Group
and was the Director-in-charge of the
Audit and Business Advisory Services
and Management Consulting Services
division.
He has extensive experience in
the audits of major companies in
banking, oil and gas, automobile,
heavy equipment, manufacturing,
construction and property development
services. He was promoted to Group
Financial Analyst before taking up an
assignment as Financial Controller
with an LRC subsidiary in Pakistan.
He subsequently returned to Malaysia
and joined the then ESSO Production
Malaysia Inc (“ESSO”) in November
1983, now ExxonMobil Exploration
and Production Malaysia Inc. During
his tenure with ESSO, he served in
various capacities in the Controllers
(History and Civilization) from the
International Islamic University,
Malaysia.
He joined the Royal Malaysian Air
Force (RMAF) in 1964 and graduated
as a qualified pilot in 1965. He served
in RMAF for 32 years and attained the
position of the Chief of the Air Force in
2. None of the directors has any family relationship
with any other director or major shareholder.
3. None of the directors has had convictions for any
offence within the past 10 years.
of Managing Director in 1991 until
retirement in August 1994. He was
former Chairman of ACP Industries
Berhad and also served as Director of
Penerbangan Malaysia Berhad.
He currently sits on the Boards of
Intelligent Edge Technologist Berhad
and Himpunan Seri Sdn. Bhd.
industries. He was also involved in the
corporate advisory services covering
investigations, mergers and acquisitions
and share valuations.
Currently, he sits on the Boards of Astro
All Asia Networks Plc., Genting Berhad
and Syarikat Prasarana Negara Berhad.
In addition, he is appointed to the
Board of Bank Negara Malaysia for a
term of three years beginning 1 March
2010.
Department including Attest Manager
and PETRONAS Reporting and
Coordination Manager.
He joined DSSB in 1992 as the Director
of Finance and Administration and
served as Senior Executive Director
and later redesignated as Executive
VP - Support and Operations before
being promoted to his current position
in 2006.
1993 before retiring in November
1996.
He is the Managing Director of Penaga
Dresser Sdn. Bhd. a subsidiary of
Deleum Berhad. He is also the
Independent Non-Executive Chairman
of C.I. Holdings Berhad, a beverage
manufacturing company.
4. None of the directors has any business arrangement
with the Company in which he has a personal
interest.