DELEUM

1.140

-0.01 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

DELEUM BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 Jun 2026
Time	10:00 AM

Venue(s)

Grand Ballroom, Level 9,

Sunway Putra Hotel,

No. 100, Jalan Putra,

50350 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Deleum Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company were duly passed by the shareholders of the Company by way of poll at the 21st AGM held today.

The results of the poll are set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Scrutineer Solutions Sdn. Bhd.

This announcement is dated 22 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Tan Sri Dato' Seri Shamsul Azhar bin Abbas as a Director, who retires in accordance with Clause 88 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	193	10
No. of Shares	231,728,786	2,000,255
% of Voted Shares	99.1442	0.8558
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Datuk Vivekananthan a/l M.V. Nathan as a Director, who retires in accordance with Clause 88 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	192	10
No. of Shares	108,447,270	1,010,271
% of Voted Shares	99.0770	0.9230
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datin Aisah Eden as a Director, who retires in accordance with Clause 88 of the Company's Constitution and, being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	170	31
No. of Shares	202,682,131	28,326,903
% of Voted Shares	87.7378	12.2622
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Tn. Syed Feizal bin Syed Mohammad as a Director, who retires in accordance with Clause 86 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	171	32
No. of Shares	201,362,140	29,646,903
% of Voted Shares	87.1663	12.8337
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' fees to Non-Executive Directors of the Company up to an amount of RM1,700,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	188	11
No. of Shares	234,153,250	23,579
% of Voted Shares	99.9899	0.0101
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' benefits to Non-Executive Directors of the Company up to an amount of RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	184	16
No. of Shares	234,650,939	54,697
% of Voted Shares	99.9767	0.0233
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	195	8
No. of Shares	234,718,702	10,239
% of Voted Shares	99.9956	0.0044
Result	Accepted

8. Ordinary Resolution 8
Description	To authorise the issuance and allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	185	17
No. of Shares	233,333,986	1,395,049
% of Voted Shares	99.4057	0.5943
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Solar Turbines International Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	194	9
No. of Shares	234,718,694	10,339
% of Voted Shares	99.9956	0.0044
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Dresser Italia S.R.L.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	193	10
No. of Shares	234,608,694	10,347
% of Voted Shares	99.9956	0.0044
Result	Accepted

11. Ordinary Resolution 11
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Latconnect 60 LTD.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	191	10
No. of Shares	109,447,189	10,347
% of Voted Shares	99.9905	0.0095
Result	Accepted

12. Ordinary Resolution 12
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with PT OSA Megah Indonesia.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	193	10
No. of Shares	234,718,693	10,347
% of Voted Shares	99.9956	0.0044
Result	Accepted

13. Ordinary Resolution 13
Description	To approve the Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares in the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	196	8
No. of Shares	234,718,802	10,239
% of Voted Shares	99.9956	0.0044
Result	Accepted

Please refer attachment below.

Attachments

Deleum - 21st AGM - Poll Results.pdf
503.8 kB

Announcement Info

Company Name	DELEUM BERHAD
Stock Name	DELEUM
Date Announced	22 Jun 2026
Category	General Meeting
Reference Number	GMA-13052026-00001
Corporate Action ID	MY260513MEET0001