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DELEUM ( 5132 )
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Wednesday - 24 Apr 2024
Annual Report & CG Report - 2023
PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. PART B: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.
Tuesday - 23 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Monday - 1 Apr 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DELEUM BERHAD ("DELEUM" OR "THE COMPANY") - PROPOSED SUBSCRIPTION OF 869,565 NEW ORDINARY SHARES REPRESENTING 7.7% OF THE ENLARGED EQUITY INTEREST IN LATCONNECT 60 LIMITED (THE "PROPOSED SUBSCRIPTION")
Monday - 4 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DELEUM BERHAD ("DELEUM" OR "THE COMPANY") HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF PT OSA INDUSTRIES INDONESIA (OSAII)
Tuesday - 27 Feb 2024
DELEUM - Notice of Book Closure
Monday - 26 Feb 2024
Second Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
OTHERS
DELEUM BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS
Deleum Berhad - Press Release: Deleum chalks up an impressive 25% increase in pre-tax profit to RM84.9 million in FY2023
Wednesday - 31 Jan 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK VIVEKANANTHAN A/L M.V. NATHAN
Changes in Director's Interest (Section 219 of CA 2016) - DATUK VIVEKANANTHAN A/L M.V. NATHAN
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Tuesday - 16 Jan 2024
Change of Company Secretary - MOHD SHAHID BIN ZAINOL ABIDIN
Tuesday - 28 Nov 2023
OTHERS
Deleum Berhad - Press Release: Deleum's pre-tax profit grows 26.2% in 3Q23 to RM25.3 million
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