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Deleum : Notice of 19th AGM - MarketScreener

N OT I C E O F A N N UA L G E N E R A L M E E T I N G NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting of DELEUM BERHAD .

Kuala lumpurJalan kerinchiBangsar utamaJalan bangsar utamaProfiles of directors the company annualRecurrent related party transactionsCompany registered office at noBoard of directors the companyAuditors of the companyCompany secretariesDirectors of the companyMeeting of the companyCompanya record of depositorsBoard committeeTricor investor issuing house services sdnNomination committee

Deleum : Statement Accompanying Notice of the 19th AGM

S TAT E M E N T A C C O M P A N Y I N G N O T I C E O F A N N U A L G E N E R A L M E E T I N G of the Main Market Listing Requirements of.

Company annualMain market listing requirementsBursa malaysia securities berhadNineteenth annual general meetingAnnual reportCompanies act

Deleum : Statement Accompanying Notice of 19th AGM

S TAT E M E N T A C C O M P A N Y I N G N O T I C E O F A N N U A L G E N E R A L M E E T I N G of the Main Market Listing Requirements of.

Company annualMain market listing requirementsBursa malaysia securities berhadNineteenth annual general meetingAnnual reportCompanies act

Deleum : Proxy Form for the 19th AGM - MarketScreener

P R O X Y FO R M CDS Account No. Number of Shares Held .

Kuala lumpurBangsar utamaJalan bangsar utamaDeleum berhadJalan kerinchiDirectors of the companyCompanya record of depositorsShareholder mandate for recurrent related party transactionsTricor investor issuing house services sdnTricor business centreCompany registered office at noWit incorporatedAuditors of the companyPassport company noShares heldNineteenth annual general meeting

FrieslandCampina Engro Pakistan : FCEPL Notice of Annual General Meeting -April 07, 2024 at 11:04 pm EDT

The General Manager April 5, 2024 .

Shahrahe faisalRoeland francois van neerbosM hassan azwarAbrar hasanAli ahmed khanZouhair abdul khaliqAbdul samad dawoodPetra attje zinkwegShare transfer book of the companyFrieslandcampina engro pakistan limited annualMeeting of frieslandcampina engro pakistanCertificate holders of the exchangePursuant to companies postal ballot regulationsMembers of the companyHotel faranMember of the company

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