DELEUM

1.260

-0.08 (-6%)

GENERAL MEETINGS: Notice of Meeting

DELEUM BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DELEUM BERHAD
Stock Name DELEUM
Date Announced 26 Dec 2025
Category General Meeting
Reference Number GMA-16122025-00002
Corporate Action ID MY251216MEET0002