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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