GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Daya Materials Berhad ("Company")
Extraordinary General Meeting ("EGM") on the Proposed Disposal
The EGM of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
|
| Date of Meeting |
27 Jan 2021 |
| Time |
10:00 AM |
| Venue(s) |
Meeting Room TR12-R02, 12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jan 2021 |
Resolutions |
|
1. 1
|
| Description |
PROPOSED DISPOSAL BY DAYA CMT SDN BHD, A 51%-OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD, OF A PARCEL OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 2864, LOT 8071, MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG TOGETHER WITH INDUSTRIAL PREMISES COMPRISING A DOUBLE-STOREY OFFICE BUILDING WITH AN ANNEXED SINGLE STOREY DETACHED FACTORY, A SINGLE-STOREY WAREHOUSE WITH AN ANNEXED DOUBLESTOREY DETACHED OFFICE BUILDING AND OTHER ANCILLARY BUILDINGS ERECTED THEREON TO WANJUN ENGINEERING SDN BHD FOR A CASH CONSIDERATION OF RM10,328,000 ("PROPOSED DISPOSAL")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DAYA MATERIALS BERHAD
|
| Stock Name |
DAYA |
| Date Announced |
08 Jan 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-07012021-00005 |
| Corporate Action ID |
MY210107MEET0005 |