The Board of Directors of Deleum Berhad("the Company") wishes to announce that all the resolutions as set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company were dulypassed by the shareholders of the Company by way of poll via Remote Participation and Voting at the 18th AGM held today.
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 May 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Datuk Vivekananthan a/l M.V. Nathan who retires by rotation pursuant to Clause 88 of the Companys Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 225 | 60 |
No. of Shares | 194,892,994 | 17,899,350 |
% of Voted Shares | 91.5883 | 8.4117 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Manharlal a/l Ratilal who retires by rotation pursuant to Clause 88 of the Companys Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 244 | 41 |
No. of Shares | 212,712,594 | 79,750 |
% of Voted Shares | 99.9625 | 0.0375 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tan Sri Dato Seri Shamsul Azhar bin Abbas who retires pursuant to Clause 86 of the Companys Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 244 | 42 |
No. of Shares | 212,675,894 | 116,750 |
% of Voted Shares | 99.9451 | 0.0549 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datin Aisah Eden who retires pursuant to Clause 86 of the Companys Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 244 | 42 |
No. of Shares | 212,712,594 | 80,050 |
% of Voted Shares | 99.9624 | 0.0376 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors fees to Non-Executive Directors up to an amount of RM1,500,000 from 24 May 2023 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 228 | 57 |
No. of Shares | 212,687,674 | 101,770 |
% of Voted Shares | 99.9522 | 0.0478 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM400,000 from 24 May 2023 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 221 | 64 |
No. of Shares | 212,647,374 | 142,070 |
% of Voted Shares | 99.9332 | 0.0668 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 250 | 36 |
No. of Shares | 212,785,126 | 7,518 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise the issuance of shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 242 | 48 |
No. of Shares | 212,632,334 | 1,083,310 |
% of Voted Shares | 99.4931 | 0.5069 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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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 20 April 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 250 | 36 |
No. of Shares | 212,781,386 | 11,258 |
% of Voted Shares | 99.9947 | 0.0053 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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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 20 April 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 250 | 36 |
No. of Shares | 212,781,386 | 11,258 |
% of Voted Shares | 99.9947 | 0.0053 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares in the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 255 | 35 |
No. of Shares | 213,561,294 | 9,350 |
% of Voted Shares | 99.9956 | 0.0044 |
Result | Accepted | |