15-Oct-2011

RESIGNATION

Director

Independent & Non Executive

70

Malaysian

1) Master of Arts in Economics Development - Vanderbilt University, USA
2) Bachelor of Science (Honours) in Economics - Queen's University, Belfast, Northern Ireland

Dato' Izham Mahmud is currently the Non-Executive Chairman of Deleum Berhad and its group of companies.

He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded 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 a Director of various subsidiaries of Maybank Group and Cagamas Berhad.

Upon his retirement in 1996, he joined Delcom Services Sdn Bhd as its Chairman and was subsequently appointed the Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad.

He has served on the Board of the Company since 16 October 2003.

1. Yayasan Tuanku Syed Putra
2. Deleum Berhad

Nil

Nil

Direct Interest - 24,000 ordinary shares of RM1.00 each.