General Meeting

23/11/2020

GENERAL MEETINGS: Outcome of Meeting

DAYA MATERIALS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2020
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

Outcome of Meeting

The Board of Daya Materials Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 17th Annual General Meeting (“AGM”) conducted fully virtual at the Broadcast Venue at Meeting Room TR12-R02,12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan held on 23 November 2020 were duly passed by the shareholders.

 

Note: Ordinary Resolution in relation to re-elect Datuk Lim Thean Shiang, Director who retires by rotation in accordance with Clause 96 of the Company's Constitution should be Ordinary Resolution 3 and not Ordinary Resolution 1. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial period from 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 12
No. of Shares 64,191,208 153,794
% of Voted Shares 99.7610 0.2390
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (other than Directors fees) up to an amount of RM80,000.00 for the period from 24 November 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 12
No. of Shares 64,191,208 153,794
% of Voted Shares 99.7610 0.2390
Result Accepted

3. Ordinary Resolution 1

Description 
To re-elect Datuk Lim Thean Shiang, Director who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 64,224,004 120,998
% of Voted Shares 99.8120 0.1880
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tuan Haji Norzain Bin Abdul Wahab, Director who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 6
No. of Shares 64,220,004 124,998
% of Voted Shares 99.8057 0.1943
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Arunasalam A/L Muthusamy, Director who was appointed during the financial period and retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 6
No. of Shares 64,220,004 124,998
% of Voted Shares 99.8057 0.1943
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 64,224,004 120,998
% of Voted Shares 99.8120 0.1880
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 64,224,004 120,998
% of Voted Shares 99.8120 0.1880
Result Accepted





Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 23 Nov 2020
Category General Meeting
Reference Number GMA-18112020-00010
Corporate Action ID MY201118MEET0009


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