[DELEUM] AGM on 18-May-2017
Stock
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
18-May-2017 10:00
Depositor Date
11-May-2017
Venue
Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Deleum Berhad("the Company") wishes to announce that all the resolutions as set out in the Notice of Twelfth Annual General Meeting of the Company dated 26 April 2017 and tabled at the said Annual General Meeting held on 18 May 2017were 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.
Please refer attachment below.
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