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DELEUM BERHAD cORPORATE Information BOARD OF DIREcTORS Dato’ Izham bin Mahmud Non-Independent Non-Executive Chairman Datuk Vivekananthan a/l M.V. Nathan Non-Independent Non-Executive Deputy Chairman Nan Yusri bin Nan Rahimy Group Managing Director Dato’ Kamaruddin bin Ahmad Senior Independent Non-Executive Director Datuk Ishak bin Imam Abas Independent Non-Executive Director chin Kwai Yoong Independent Non-Executive Director Tan Sri Dato’ Seri Abdul ghani bin Abdul Aziz Non-Independent Non-Executive Director 8 AUDIT cOMMITTEE Datuk Ishak bin Imam Abas Chairman Dato’ Kamaruddin bin Ahmad Chin Kwai Yoong Dato’ Izham bin Mahmud Datuk Vivekananthan a/l M.V. Nathan JOINT REMUNERATION AND NOMINATION cOMMITTEE Dato’ Kamaruddin bin Ahmad Chairman Dato’ Izham bin Mahmud Datuk Vivekananthan a/l M.V. Nathan Datuk Ishak bin Imam Abas Chin Kwai Yoong RISK cOMMITTEE Tan Sri Dato’ Seri Abdul Ghani bin Abdul Aziz Chairman Nan Yusri bin Nan Rahimy Datuk Vivekananthan a/l M.V. Nathan Chin Kwai Yoong cOMPANY SEcRETARIES Lee Sew Bee MAICSA No. 0791319 Lim Hooi Mooi MAICSA No. 0799764 REgISTERED OFFIcE/hEAD OFFIcE No. 2, Jalan Bangsar Utama 9 Bangsar Utama 59000 Kuala Lumpur Malaysia Tel : 603-2295 7788 Fax : 603-2295 7777 Email: info@deleum.com Website: www.deleum.com ShARE REgISTRARS Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia Tel : 603-7841 8000 Fax : 603-7841 8008 STOcK EXchANgE LISTINg Main Market of Bursa Malaysia Securities Berhad Stock Code: 5132 AUDITORS Pricewaterhousecoopers Level 10, 1 Sentral Jalan Travers Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Malaysia Tel : 603-2173 1188 Fax : 603-2173 1288 SOLIcITORS Zain & co. 6th & 7th Floor Akademi Etiqa 23, Jalan Melaka 50100 Kuala Lumpur Malaysia Tel : 603-2698 6255 Fax : 603-2693 6488 PRINcIPAL BANKERS Standard Chartered Bank Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad AmBank (M) Berhad
Group cORPORATE STRUcTURE Deleum Services Sdn. Bhd. 100% (formerly known as Delcom Services Sdn. Bhd.) Deleum Oilfield Services Sdn. Bhd. (formerly known as Delcom Oilfield Services Sdn. Bhd.) 100% Deleum chemicals Sdn. Bhd. (formerly known as Delcom Chemicals Sdn. Bhd.) 100% Deleum Rotary Services Sdn. Bhd. (formerly known as Rotary Technical Services Sdn. Bhd.) 100% Sledgehammer Malaysia Sdn. Bhd. 100% Wisteria Sdn. Bhd. 100% VSM Technology Sdn. Bhd. 90% Delcom holdings Sdn. Bhd. 80% Turboservices Sdn. Bhd. 74% Deleum Primera Sdn. Bhd. (formerly known as Northern Primera Sdn. Bhd.) 60% Malaysian Mud And chemicals Sdn. Bhd. 32% Delflow Solutions Sdn. Bhd. 100% Penaga Dresser Sdn. Bhd. 51% 9 Turboservices Overhaul Sdn. Bhd. 100% Delcom Utilities (cambodia) Limited 60% cambodia Utilities Pte. Ltd. 20% Delcom Power (cambodia) Limited 60% 2012 Annual Report Deleum Services holdings Limited 100% (formerly known as Delcom Services Holdings Limited)
Page 1 and 2: DELEUM BERHAD (Co. No. 715640-T) No
Page 3 and 4: the contents 4 Financial Highlights
Page 6 and 7: Milestones 1982 Establishment of De
Page 8 and 9: 3 2012 Annual Report our people at
Page 10 and 11: Revenue (RM million) DELEUM BERHAD
Page 12 and 13: 100 90 100 80 90 70 80 60 70 50 60
Page 16: INSPIRINg SOLUTIONS Our commitment
Page 19 and 20: Datuk Vivekananthan a/l M.V. Nathan
Page 21 and 22: Datuk Ishak bin Imam Abas Independe
Page 23 and 24: Key Management 1 2 3 4 5 6 7 17 1.
Page 26 and 27: DELEUM BERHAD chairman’s Statemen
Page 28 and 29: DELEUM BERHAD Chairman’s Statemen
Page 31 and 32: OPTIMISINg PERFORMANcE Continued ex
Page 33 and 34: capital expenditure, over the next
Page 35 and 36: Servicing Drill Bit Servicing Safet
Page 37 and 38: Aggressive Coating Removal To furth
Page 39 and 40: AcTIVITIES of 2012 Corporate & Busi
Page 41 and 42: 24 May 2012 7 th Annual General Mee
Page 43 and 44: AcTIVITIES of 2012 Corporate Respon
Page 45 and 46: 21 September 2012 Raya Celebration
Page 47 and 48: 30 & 31 January 2012 ‘Work Hard P
Page 49 and 50: 11 November 2012 Terry Fox Run Dele
Page 51 and 52: Dinners 13 & 14 July 2012 Family Da
Page 54 and 55: The Board of Directors (“the Boar
Page 56 and 57: The Company Secretaries ensure that
Page 58 and 59: DELEUM BERHAD (iv) making necessary
Page 60 and 61: DELEUM BERHAD 6. RELATIONS WITh ShA
Page 62 and 63: The Statement on Risk Management an
Page 64 and 65:
The Board is pleased to present the
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DELEUM BERHAD Audit Committee Repor
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The Directors are pleased to submit
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DELEUM BERHAD Directors’ Report D
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SIgNIFIcANT EVENT DURINg ThE FINANc
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NON-cURRENT ASSETS group company No
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DELEUM BERHAD 70 Consolidated State
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DELEUM BERHAD Statements of Cash Fl
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DELEUM BERHAD Unless otherwise stat
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A BASIS OF PREPARATION (cONTINUED)
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DELEUM BERHAD Summary of Significan
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c INTANgIBLE ASSETS (a) goodwill Go
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F INVESTMENT PROPERTIES (cONTINUED)
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N ShARE cAPITAL (cONTINUED) (c) Div
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1 gENERAL INFORMATION The principal
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2 FINANcIAL RISK MANAgEMENT POLIcIE
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Page 102 and 103:
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DELEUM BERHAD Notes to the Financia
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DELEUM BERHAD Notes to the Financia
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DELEUM BERHAD 7 PROFIT BEFORE TAX (
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10 TAX EXPENSE DELEUM BERHAD 104 No
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13 PROPERTY, PLANT AND EqUIPMENT Pl
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DELEUM BERHAD 13 PROPERTY, PLANT AN
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DELEUM BERHAD 110 Notes to the Fina
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15 INTANgIBLE ASSETS (cONTINUED) 20
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18 AMOUNTS DUE FROM/(TO) SUBSIDIARI
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DELEUM BERHAD 20 TRADE AND OThER RE
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DELEUM BERHAD 21 AMOUNTS DUE FROM/(
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DELEUM BERHAD 23 BORROWINgS (cONTIN
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DELEUM BERHAD 23 BORROWINgS (cONTIN
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26 DEFERRED TAX DELEUM BERHAD 124 N
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26 DEFERRED TAX (cONTINUED) The amo
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31 cORPORATIONS IN ThE gROUP The Gr
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31 cORPORATIONS IN ThE gROUP (cONTI
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DELEUM BERHAD 35 AcqUISITION DURINg
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DELEUM BERHAD 36 cAPITAL MANAgEMENT
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38 cOMPARATIVES (cONTINUED) (b) Imp
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DELEUM BERHAD Independent Auditors
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NOTIcE IS hEREBY gIVEN that the Eig
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8. PROPOSED RENEWAL OF ShAREhOLDERS
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DELEUM BERHAD There is no person se
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No. company Address 1 Corporate Hea
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DELEUM BERHAD Analysis of Sharehold
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DELEUM BERHAD Corporate Directory h
Page 162:
2nd fold here 1st fold here The Com
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