GENERAL MEETINGS: Outcome of Meeting
DELEUM BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 15 Jul 2020 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue, Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Deleum Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting of the Company dated 15 June 2020 and tabled at the said Annual General Meeting held on 15 July 2020 were duly passed 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 have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Berhad.
This announcement is dated 15 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Datuk Ishak bin Imam Abas as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 128 | 27 |
No. of Shares | 203,620,168 | 254,753 |
% of Voted Shares | 99.8750 | 0.1250 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Ir (Dr) Abdul Rahim bin Hashim as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 25 |
No. of Shares | 203,728,768 | 146,153 |
% of Voted Shares | 99.9283 | 0.0717 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount of RM1,650,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 32 |
No. of Shares | 203,932,508 | 52,513 |
% of Voted Shares | 99.9743 | 0.0257 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 137 | 19 |
No. of Shares | 204,005,620 | 5,401 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 128 | 28 |
No. of Shares | 203,583,008 | 428,013 |
% of Voted Shares | 99.7902 | 0.2098 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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 15 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 132 | 24 |
No. of Shares | 203,977,208 | 33,813 |
% of Voted Shares | 99.9834 | 0.0166 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 15 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 132 | 24 |
No. of Shares | 203,977,208 | 33,813 |
% of Voted Shares | 99.9834 | 0.0166 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the retention of Datuk Ishak bin Imam Abas as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 28 |
No. of Shares | 203,620,088 | 254,833 |
% of Voted Shares | 99.8750 | 0.1250 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | DELEUM BERHAD |
Stock Name | DELEUM |
Date Announced | 15 Jul 2020 |
Category | General Meeting |
Reference Number | GMA-15072020-00004 |
Corporate Action ID | MY200715MEET0004 |