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| 10 | Deleum Berhad INTEGRITY In our work culture, integrity is upheld in order to enhance organisation success and achievements. We are each personally accountable for the highest standards of behaviour in all aspects of our work and we will fulfill our commitments as responsible employees with pride and honesty.
Profiles of Directors Dato’ Izham bin Mahmud Non-Independent Non-Executive Chairman Dato’ Izham bin Mahmud, a Malaysian, aged 71, was appointed to the Board of Deleum Berhad on 21 December 2005. 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 co-founders of Delcom Services Sdn. Bhd. (“DSSB”), now 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 before his secondment to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as Director of various subsidiaries of the Maybank Group and Cagamas Berhad. Upon his retirement in 1996, he joined DSSB as its Chairman 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 also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad, Opus Berhad, AMMB Holdings Berhad and AmInvestment Bank Berhad. Datuk Vivekananthan a/l M. V. Nathan Non-Independent Non-Executive Deputy Chairman Datuk Vivekananthan a/l M.V. Nathan, a Malaysian, aged 70, was appointed to the Board of Deleum Berhad on 21 December 2005. He is one of the co-founders of DSSB. He joined ESSO Malaysia in 1962 in the Instrumentation and Electrical Engineering Services Department and undertook assignments at ESSO refineries in Malaysia and Thailand. He then worked for Mobil Refinery, Singapore and subsequently as Project Engineer with Avery Laurence (S) Pte. Ltd. on various projects in Brunei, Thailand and Indonesia and also attended training in Japan with Yokogawa Electric Works. He later joined Teledyne Inc. and was based in the USA for training in management before being posted as its Marketing Director of the Far East Operations. In 1982, together with his founding partners he spearheaded DSSB’s venture into the oil and gas industry and was appointed as its Managing Director and later re-designated as President. He was the Deputy Executive Chairman of Deleum Berhad until his retirement on 31 May 2010 and subsequently became the Non-Executive Deputy Chairman. He sits on the Board of WGC 2012, a company limited by guarantee, set up by the Malaysian Gas Association to organise the 25th World Gas Conference (“WGC”) in Kuala Lumpur to be held in June 2012. He also sits on the Boards of Malaysia Deepwater Production Contractors Sdn. Bhd. and Malaysia Deepwater Floating Terminal (Kikeh) Ltd., which are joint ventures between MISC Berhad and Single Buoy Moorings Inc of Monte Carlo. | 11 | 2011 Annual Report
Page 1 and 2: DELEUM BERHAD (Co. No. 715640-T) No
Page 3 and 4: CONTENTS 4 Financial Highlights 8 C
Page 5 and 6: THE DELEUM FAMILY
Page 7 and 8: | 5 | 2011 Annual Report Financial
Page 9 and 10: Dividend Per Share (sen) No. of Emp
Page 11: Group Corporate Structure Delcom Se
Page 15 and 16: Datuk Ishak bin Imam Abas Independe
Page 17: Key Management 1 2 3 4 5 6 7 1. Hen

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