[DELEUM] AGM on 16-May-2018

Announcement Date
16-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
08-May-2018
Venue
Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of Thirteenth Annual General Meeting of Deleum Berhad
Deleum-Notice of AGM-Update on ROD.pdf
Outcome

The Board of Directors of Deleum Berhad("the Company") wishes to announce that all the resolutions as set out in the Notice of Thirteenth Annual General Meeting of the Company dated 17April 2018 and tabled at the said Annual General Meeting held on 16May 2018were dulypassed by poll. The results of the poll are set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results havebeen duly verified by the Independent Scrutineer, namely, Messrs Symphony Corporatehouse Sdn Bhd.

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