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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 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
,
Sarawak Plantation : Circular to Shareholders dated 23 April 2024
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to the course of action you should take, you should. ....
Awang Ali Basah
,
Butrasemari Sdn
,
Suai Sdn
,
Stonehead Sdn
,
Ironhead Sdn
,
Dato Awang Bemee
,
Dato Chia Chu Fatt
,
Dato Muhammad Daniel
,
Ann Pelita Silas
,
Datuk Amar Abdul Hamed
,
Datu Hasmawati
,
Sebubu Sdn
,
Dato Wong Kuo
,
Mega Bumimas Sdn
,
Ladang Selezu
,
Mega Bumimas
,
Ladang Selezu Sdn
,
Acosafe Sdn
,
Shareholder Mandate For Recurrent Related Party Transactions
,
Manis Oil
,
Audit Committee
,
Capital Market Services
,
Securities Commission
,
Authority To Purchase
,
Manis Oil Sdn
,
Sarawak Plantation Agriculture Development Sdn
,