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Ken : Statement to Shareholders 2023 - MarketScreener

THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your.

Kuala lumpurKencana bahagia sdnAhmad sebiBudaya dinamik sdnJalan burhanuddin helmiDato noor azamDato sarul bahiyahJalan kerinchiPuan lau pek kuanAryati sasyaShare of the groupHoldings berhadShareholders of the companyTan chek siong groupCompany for the proposed renewal of shareSecurities commission malaysia

Naim : Administrative Details - 22nd AGM

Date : Thursday, 30.

Kuala lumpurJalan kerinchiJalan lintang selatanShare registrar of the companyTricor investor issuing house services sdnCompany share registrarCustomer service centre at unitThe parkFunction hallBatu lintangAttendance listTricor investorIssuing house servicesShare registrarIssuing house services sdn bhdVertical business suite

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

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