[DELEUM] General Meeting on 19-May-2022

Stock
[DELEUM]: DELEUM BHD
Announcement Date
15-Apr-2022
Reference No.
GMA-14042022-00018
Corporate Action ID
MY220414MEET0018
Type
General Meeting
Date & Time
19-May-2022 10:00
Depositor Date
12-May-2022
Venue
Online meeting platform of TIIH Online website at,https://tiih.online or https://tiih.com.my,(Domain Registration number with MYNIC:D1A282781),MY
Description
Notice of the Seventeenth Annual General Meeting ("17th AGM") of Deleum Berhad ("the Company). The 17th AGM of the Company will be conducted fully virtual via the online meeting platform of TIIH Online website at https://tiih.online or https://tiih.com.my
DELEUM - Notice of 17th AGM and Admin Guide.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 Seventeenth Annual General Meetingof the Company dated 18 April 2022and tabled at the said AGMheld on 19 May 2022 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 19 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Izham bin Mahmud who retires by rotation pursuant to Clause 88 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 231 45
No. of Shares 194,318,546 197,263
% of Voted Shares 99.8986 0.1014
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Lee Yoke Khai who retires by rotation pursuant to Clause 88 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 46
No. of Shares 194,058,546 457,263
% of Voted Shares 99.7649 0.2351
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ramanrao bin Abdullah who retires pursuant to Clause 86 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 43
No. of Shares 194,385,746 129,963
% of Voted Shares 99.9332 0.0668
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM1,300,000 from 20 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 59
No. of Shares 194,214,700 268,009
% of Voted Shares 99.8622 0.1378
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM400,000 from 20 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 58
No. of Shares 194,289,900 200,809
% of Voted Shares 99.8968 0.1032
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint 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 235 39
No. of Shares 194,037,220 462,489
% of Voted Shares 99.7622 0.2378
Result Accepted

7. Ordinary Resolution 7

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 231 43
No. of Shares 194,093,880 405,829
% of Voted Shares 99.7913 0.2087
Result Accepted

8. Ordinary Resolution 8

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 18 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 236 37
No. of Shares 194,390,146 61,463
% of Voted Shares 99.9684 0.0316
Result Accepted

9. Ordinary Resolution 9

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 18 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 38
No. of Shares 194,390,246 61,963
% of Voted Shares 99.9681 0.0319
Result Accepted

Remark
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