GENERAL MEETINGS: Outcome of Meeting

DELEUM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 May 2019
Time 10:00 AM
Venue 
Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 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 Fourteenth Annual General Meeting of the Company dated 15 April 2019 and tabled at the said Annual General Meeting held on 14 May 2019 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, Messrs Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd). 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1

To re-elect Dato' Izham bin Mahmud as Director.
 207,770,972 99.974611 52,765 0.025389 Carried 
Resolution 2

To re-elect Datuk Vivekananthan a/l M.V. Nathan as Director.
 207,436,637 99.813736 387,100 0.186264 Carried 
Resolution 3

To re-elect Mr Lee Yoke Khai as Director.
 207,703,772 99.942276 119,965 0.057724 Carried 
Resolution 4

To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount of RM1,380,000.
 207,823,737 100.000000 0 0.000000 Carried 
Resolution 5

To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
 207,756,037 99.967424 67,700 0.032576 Carried 
Resolution 6

To authorise the issuance of shares pursuant to Sections 75 & 76 of the Companies Act 2016.
 207,823,737 100.000000 0 0.000000 Carried 
Resolution 7

To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.5(i)(1) of the Circular to Shareholders dated 15 April 2019.
 207,823,737 100.000000 0 0.000000 Carried 
Resolution 8

To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Sections 2.5(i)(2) and 2.5(ii)(1) of the Circular to Shareholders dated 15 April 2019.
 207,823,737 100.000000 0 0.000000 Carried 
Resolution 9

To approve the retention of Datuk Ishak bin Imam Abas as an Independent Non-Executive Director of the Company.
 203,366,872 97.855459 4,456,865 2.144541 Carried 
Special Resolution

To approve the Proposed Adoption of New Constitution of the Company.
 207,823,737 100.000000 0 0.000000 Carried



Announcement Info

Company Name DELEUM BERHAD
Stock Name DELEUM
Date Announced 14 May 2019
Category General Meeting
Reference Number GMA-14052019-00002


Please refer attachment below.

  1. Deleum-Polling Results for 14th AGM.pdf