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Notice of the Fifteenth Annual General Meeting (15th AGM) of Deleum Berhad (DELEUM). The 15th AGM of DELEUM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facilities at https://tiih.online
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
Date of General Meeting Record of Depositors
08 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Ishak bin Imam Abas as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Ir (Dr) Abdul Rahim bin Hashim as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount of RM1,650,000.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the issuance of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the retention of Datuk Ishak bin Imam Abas as an Independent Non-Executive Director of the Company.