[DELEUM] General on 15-Jul-2020

Stock
[DELEUM]: DELEUM BHD
Announcement Date
12-Jun-2020
Type
General
Date & Time
15-Jul-2020 10:00
Depositor Date
08-Jul-2020
Venue
Broadcast Venue, Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur
Description
Notice of the Fifteenth Annual General Meeting (15th AGM) of Deleum Berhad (DELEUM). The 15th AGM of DELEUM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facilities at https://tiih.online
DELEUM Notice AGM and Administrative Guide 15.6.2020.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 Fifteenth Annual General Meeting of the Company dated 15June 2020and tabled at the said Annual General Meeting held on 15July 2020were 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,Asia Securities Sdn Berhad.

This announcement is dated 15 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Ishak bin Imam Abas as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 27
No. of Shares 203,620,168 254,753
% of Voted Shares 99.8750 0.1250
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Ir (Dr) Abdul Rahim bin Hashim as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 25
No. of Shares 203,728,768 146,153
% of Voted Shares 99.9283 0.0717
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount of RM1,650,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 32
No. of Shares 203,932,508 52,513
% of Voted Shares 99.9743 0.0257
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 19
No. of Shares 204,005,620 5,401
% of Voted Shares 99.9974 0.0026
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the issuance of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 28
No. of Shares 203,583,008 428,013
% of Voted Shares 99.7902 0.2098
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.5(1) of the Circular to Shareholders dated 15 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 24
No. of Shares 203,977,208 33,813
% of Voted Shares 99.9834 0.0166
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.5(2) of the Circular to Shareholders dated 15 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 24
No. of Shares 203,977,208 33,813
% of Voted Shares 99.9834 0.0166
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the retention of Datuk Ishak bin Imam Abas as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 28
No. of Shares 203,620,088 254,833
% of Voted Shares 99.8750 0.1250
Result Accepted

Remark
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