The Board of Directors of Deleum Berhad ("the Company") wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting of the Company to be convened for:

1. Proposed Renewal of Shareholders’ Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature;
2. Proposed New Shareholders' Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature; and
3. Proposed Renewal of Share Buy-Back Authority.

 A Circular/Statement setting out the details of the proposals will be dispatched to the shareholders of the Company in due course.

This announcement is dated 26 February 2024.