[DELEUM] EGM on 19-May-2022

Stock
[DELEUM]: DELEUM BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00057
Corporate Action ID
MY220428MEET0056
Type
EGM
Date & Time
19-May-2022 11:30
Depositor Date
12-May-2022
Venue
Online meeting platform at,https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC:D1A282781),MY
Description
The Extraordinary General Meeting of Deleum Berhad will be conducted fully virtual via the online meeting platform at 11.30 a.m. or immediately upon the completion of the Company's 17th AGM, whichever is later, or at any adjournment thereof.
Notice of EGM .pdf
Outcome

The Board of Directors of Deleum Berhad("the Company") wishes to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM")dated 29 April 2022 and tabled at the EGM held on 19 May 2022 wasdulypassed by poll. The resultsof 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

Description 
PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 18
No. of Shares 196,163,375 694
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
Market Buzz

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 23-May-2024.

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