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Notice of the Extraordinary General Meeting ("EGM") of Deleum Berhad ("the Company").
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
Date of General Meeting Record of Depositors
27 Jan 2026
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")