GENERAL MEETINGS: Outcome of Meeting
| DELEUM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Feb 2026 |
| Time | 09:30 AM |
| Venue(s) |
The Zenith, Level M1, The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Deleum Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 December 2025 was duly passed by the shareholders by way of poll at the EGM held today.
The poll result, as set out in the attachment below, has been duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 5 February 2026. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 10 |
| No. of Shares | 167,533,759 | 42,412 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 05 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-05022026-00002 |
| Corporate Action ID | MY260205MEET0002 |