Deleum : Appointment of MANHARLAL A/L RATILAL As Others

Change in Audit Committee

Date of Change: 01/10/2020

Type of Change: Appointment

Designation: Others

Directorate: Ind & N/Exec

Name:MANHARLAL A/L RATILAL

Age: 61

Country:

Nationality: Malaysia

Qualifications:

Working Experience and Occupation:

Directorship of public companies (if any):

Family relationship with any director and/or major shareholder of the listed issuer:

Details of any interest in the securities of the listed issuer or its subsidiaries:

Composition of Audit Committee After Change:

1) Datuk Ishak bin Imam Abas (Independent Non-Executive Director) -

Chairman2) Datuk Ir (Dr) Abdul Rahim bin Hashim (Independent Non-Executive

Director) - Member3) Mr Lee Yoke Khai (Independent Non-Executive Director) -

Member4) Datuk Manharlal a/l Ratilal (Independent Non-Executive Director) -

Member

Remarks:

This announcement is dated 24 September 2020.

You are advised to read the entire contents of the announcement or attachment.

To read the entire contents of the announcement or attachment, please access

the Bursa website at http://www.bursamalaysia.com

Submitted By:

24/09/2020 05:39 PM

Ref Code: 202009245000216