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| 14 | Deleum Berhad Dato’ Seri Abdul Ghani bin Abdul Aziz Non-Independent Non-Executive Director Dato’ Seri Abdul Ghani bin Abdul Aziz, a Malaysian, aged 67, was appointed to the Board of Deleum Berhad on 30 April 2009. He holds a Master of Arts in International Relations and Strategic Studies from the University of Lancaster, UK, and a Master of Human Sciences (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 the RMAF for 32 years and attained the position of Chief of Air Force in 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. Notes: 1. Directors’ attendance at the Board and Board Committees’ meetings during the financial year ended 31 December 2011 are set out in the Statement of Corporate Governance and Audit Committee Report. 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. 4. None of the directors has any business arrangement with the Company in which he has a personal interest.
Key Management 1 2 3 4 5 6 7 1. Heng Phok Wee Chief Operating Officer Delcom Services Sdn. Bhd. 2. Shankarvelu Sarawanan General Manager IPG and Rotary 3. Zamani bin Abd Ghani Senior General Manager Business Development 4. Nan Yusri bin Nan Rahimy Group Managing Director 5. Lee Sew Bee Senior General Manager Corporate Services | 15 | 2011 Annual Report 6. Ahmad Uzhir bin Khalid Chief Operating Officer Delcom Oilfield Services Sdn. Bhd. 7. Jayanthi Gunaratnam General Manager Finance and Administration
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 and 12: Group Corporate Structure Delcom Se
Page 13 and 14: Profiles of Directors Dato’ Izham
Page 15: Datuk Ishak bin Imam Abas Independe

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