Document Submission

27/12/2021

Circular/Notice to Shareholders

DAYA MATERIALS BERHAD

Subject EXPLANATORY STATEMENT TO SHAREHOLDERS PURSUANT TO SECTION 369 OF THE COMPANIES ACT 2016 IN RELATION TO THE PROPOSED SHARE EXCHANGE AND PROPOSED TRANSFER OF LISTING STATUS AND CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHARE EXCHANGE; (II) PROPOSED TRANSFER OF LISTING STATUS; (III) PROPOSED REORGANISATION; (IV) PROPOSED DCMT ACQUISITION; (V) PROPOSED DMAX ACQUISITION 1; (VI) PROPOSED DMAX ACQUISTION 2; (VII) PROPOSED DEBT SETTLEMENT; (VIII) PROPOSED FEE SETTLEMENT; (IX) PROPOSED PRIVATE PLACEMENT; AND (X) PROPOSED LTIP (COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN") AND NOTICES OF COURT CONVENE MEETING AND EXTRAORDINARY GENERAL MEETING


Please refer attachment below.


Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 27 Dec 2021
Category Document Submission
Reference Number DCS-23122021-00025


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