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 | |