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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 Lumpur , Jalan Kerinchi , Deleum Berhad , Jalan Bangsar Utama , Bangsar Utama , Nur Qaisara Naaila , Tricor Investor Issuing House Services Sdn , Nominee Company , Board Or Management Of The Company , Tricor Business Centre , Company Registered Office , Company Registered Office At No , Nominees Company , Annual General Meeting , Gemilang Room , Vertical Business Suite , Remote Participation , Tricor Investor , Issuing House Services , Companies Act , Group Chief Executive Officer , Company Secretary , Meeting Record , General Meeting Record , Proxy Form , Registered Office ,

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 Lumpur , Jalan Kerinchi , Bangsar Utama , Jalan Bangsar Utama , Profiles Of Directors The Company Annual , Recurrent Related Party Transactions , Company Registered Office At No , Board Of Directors The Company , Auditors Of The Company , Company Secretaries , Directors Of The Company , Meeting Of The Company , Companya Record Of Depositors , Board Committee , Tricor Investor Issuing House Services Sdn , Nomination Committee , Tricor Business Centre , Constitution Of The Company , Company Constitution , Nineteenth Annual General Meeting , Gemilang Room , Vertical Business Suite , Bangsar South , Remote Participation , Audited Financial Statements , Explanatory Note ,

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 Lumpur , Kenneth Gerard Pereira , Puan Zaidah , Zaha Rina Zahari , Jalan Kerinchi , Roushan Arumugam , Financial Statements Of The Company , Tricor Business Centre , Authority For The Directors , Hibiscus Petroleum Berhad , Auditors Of The Company , Passport Registration Company No , Board Or Committee , Constitution Of The Company , Ordinary Shares Held , Full Name In Block Letters , Full Address , Block Letters , Annual General Meeting , Gemilang Room , Vertical Business Suite , Bangsar South , Broadcast Venue , Audited Financial Statements , Non Executive Directors , Board Committees ,

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 Lumpur , Jalan Kerinchi , Ybhg Datuk Vivekananthan , Datuk Manharlal , Soo Kwai Fong , Shamsul Azhar , Datin Aisah Eden , Ybhg Dato Izham , Datuk Vivekananthan , Group Audited Financial , Meeting Of The Company , Company Constitution , Company Circular To Shareholders , Recurrent Related Party Transactions , Shareholder Mandate For The Company , Tricor Business Centre , Auditors Of The Company , Issuance House Services Sdn , Eighteenth Annual General Meeting , Gemilang Room , Vertical Business Suite , Bangsar South , Remote Participation , Dato Izham , Tan Sri Dato Seri , Lee Yoke Khai ,