[DELEUM] General on 23-Jun-2021

Stock
[DELEUM]: DELEUM BHD
Announcement Date
18-Jun-2021
Type
General
Date & Time
23-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Online Meeting Platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Change of Venue of Sixteenth Annual General Meeting from Broadcast Venue to Online Meeting Platform
Deleum - Notification to Shareholders 18.6.2021.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 Sixteenth Annual General Meeting of the Company dated 21 May 2021 and tabled at the said Annual General Meeting held on 23 June 2021 were 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 23 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Noor Azian binti Shaari as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 44
No. of Shares 203,038,367 143,484
% of Voted Shares 99.9294 0.0706
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Manharlal a/l Ratilal as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 44
No. of Shares 203,051,362 130,489
% of Voted Shares 99.9358 0.0642
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 RM1,700,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 56
No. of Shares 203,020,633 126,151
% of Voted Shares 99.9379 0.0621
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 215 40
No. of Shares 202,920,056 267,069
% of Voted Shares 99.8686 0.1314
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 212 42
No. of Shares 202,839,403 348,455
% of Voted Shares 99.8285 0.1715
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 21 May 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 38
No. of Shares 202,852,869 55,255
% of Voted Shares 99.9728 0.0272
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 21 May 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 37
No. of Shares 202,852,869 54,989
% of Voted Shares 99.9729 0.0271
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 203 50
No. of Shares 202,655,861 251,991
% of Voted Shares 99.8758 0.1242
Result Accepted

Remark
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