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Deleum : Administrative Guide for the 19th AGM

A D M I N I S T R AT I V E G U I D E For the Nineteenth Annual General Meeting Deleum Berhad Registration No..

Kuala lumpurJalan kerinchiDeleum berhadJalan bangsar utamaBangsar utamaNur qaisara naailaTricor investor issuing house services sdnNominee companyBoard or management of the companyTricor business centreCompany registered officeCompany registered office at noNominees companyAnnual general meetingGemilang roomVertical business suite

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 : 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

Hibiscus Petroleum : Form of Proxy; -October 31, 2023 at 05:48 am EDT

FORM OF PROXY FOR THE 13TH ANNUAL GENERAL MEETING No. of Ordinary Shares Held .

Kuala lumpurKenneth gerard pereiraPuan zaidahZaha rina zahariJalan kerinchiRoushan arumugamFinancial statements of the companyTricor business centreAuthority for the directorsHibiscus petroleum berhadAuditors of the companyPassport registration company noBoard or committeeConstitution of the companyOrdinary shares heldFull name in block letters

Deleum : Minutes of the 18th AGM

DELEUM BERHAD Registration No.: 200501033500 (715640-T) (Incorporated in Malaysia) Minutes of the Eighteenth Annual General Meeting of the Company held virtually via live st.

Kuala lumpurJalan kerinchiYbhg datuk vivekananthanDatuk manharlalSoo kwai fongShamsul azharDatin aisah edenYbhg dato izhamDatuk vivekananthanGroup audited financialMeeting of the companyCompany constitutionCompany circular to shareholdersRecurrent related party transactionsShareholder mandate for the companyTricor business centre

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