Deleum Berhad

Shareholders Meeting

Year :

Nineteenth Annual General Meeting

Broadcast Venue:

Tricor Business Centre, Gemilang Room,

Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8,

Jalan Kerinchi, 59200 Kuala Lumpur and via meeting platform at TIIH Online website at https://tiih.online

Malaysia

Date: 23 May 2024

Time: 10.00 am

Annual Report 2023Circular to Shareholders on RRPT and SBB 24 April 2024Corporate Governance Report 2023Notice of 19th AGMStatement Accompanying Notice of 19th AGMAdministrative Guide for the 19th AGMProxy Form for the 19th AGMRequisition Form for AR2023 and Circular19th AGM Poll ResultMinutes of the 19th AGM