Deleum Berhad

Shareholders Meeting

Year :

Twenty-First Annual General Meeting

Venue:
Grand Ballroom, Level 9,
Sunway Putra Hotel,
No. 100, Jalan Putra,
50350 Kuala Lumpur,
Malaysia

Date: 22 June 2026

Time: 10.00 am

Annual Report 2025Circular to Shareholders on RRPT and SBB 29 April 2026Corporate Governance Report 2025Notice of 21st AGMStatement Accompanying Notice of 21st AGMAdministrative Guide for the 21st AGMProxy Form for the 21st AGMRequisition Form for AR2025 and Circular

Extraordinary General Meeting

Venue:
The Zenith, Level M1, The Vertical,
Connexion Conference & Event Centre,
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia

Date: 5 February 2026

Time: 9.30 am

Notice of EGMAdministrative Guide for the EGMProxy Form for the EGMCircular RRPT 29 December 2025EGM Poll Result