General Meeting

21/01/2022

GENERAL MEETINGS: Outcome of Meeting

DAYA MATERIALS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 Jan 2022
Time 11:30 AM

Venue(s) 
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd Malaysia

Malaysia

Outcome of Meeting

Daya Materials Berhad - Extraordinary General Meeting ("EGM") for shareholders of the Company

The Board of DMB is pleased to announce that all seventeen (17) resolutions tabled at the Company's EGM today conducted on a fully virtual basis using Remote Participation and Electronic Voting ("RPEV") facilities through an online meeting platform at https://meeting.boardroomlimited.my were duly passed by the shareholders.
All the resolutions were voted by e-polling and the poll results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer approved by the Company

The full details of the poll results are as attached.
This announcement is dated 21 January 2022.

Voting Results

1. Special Resolution 1

Description 
Proposed Share Exchange
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 221,743,426 15,315
% of Voted Shares 99.9931 0.0069
Result Accepted

2. Special Resolution 2

Description 
Proposed Transfer of Listing Status
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 221,763,626 4,115
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 1

Description 
Proposed Reorganisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 221,763,626 4,115
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Ordinary Resolution 2

Description 
Proposed DCMT Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 221,764,626 4,115
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 3

Description 
Proposed DMAX Acquisition 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 221,764,626 4,115
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 4

Description 
Proposed DMAX Acquisition 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 221,764,626 4,115
% of Voted Shares 99.9981 0.0019
Result Accepted

7. Ordinary Resolution 5

Description 
Proposed Debt Settlement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 221,745,626 23,115
% of Voted Shares 99.9898 0.0104
Result Accepted

8. Ordinary Resolution 6

Description 
Proposed Allocation to Datuk Lim Thean Shiang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 9
No. of Shares 221,724,126 44,615
% of Voted Shares 99.9799 0.0201
Result Accepted

9. Ordinary Resolution 7

Description 
Proposed Fee Settlement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 10
No. of Shares 221,713,926 53,815
% of Voted Shares 99.9757 0.0243
Result Accepted

10. Ordinary Resolution 8

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 9
No. of Shares 221,734,026 34,715
% of Voted Shares 99.9843 0.0157
Result Accepted

11. Ordinary Resolution 9

Description 
Proposed Allocation to Lee Sze Yeen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 221,734,126 34,615
% of Voted Shares 99.9844 0.0156
Result Accepted

12. Ordinary Resolution 10

Description 
Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 10
No. of Shares 327,963,026 44,815
% of Voted Shares 99.9863 0.0137
Result Accepted

13. Ordinary Resolution 11

Description 
Proposed LTIP Allocation to Shamsul Bin Saad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 11
No. of Shares 327,953,026 54,815
% of Voted Shares 99.9833 0.0167
Result Accepted

14. Ordinary Resolution 12

Description 
Proposed LTIP Allocation to Lee Sze Yeen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 11
No. of Shares 327,952,026 54,815
% of Voted Shares 99.9833 0.0167
Result Accepted

15. Ordinary Resolution 13

Description 
Proposed LTIP Allocation to Arunasalam A/L Muthusamy
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 11
No. of Shares 326,953,026 54,815
% of Voted Shares 99.9832 0.0168
Result Accepted

16. Ordinary Resolution 14

Description 
Proposed LTIP Allocation to Dato' Tan Yee Boon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 11
No. of Shares 327,953,026 54,815
% of Voted Shares 99.9833 0.0167
Result Accepted

17. Ordinary Resolution 15

Description 
Proposed LTIP Allocation to Elain Binti Lockman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 11
No. of Shares 327,953,026 54,815
% of Voted Shares 99.9833 0.0167
Result Accepted



Please refer attachment below.

Attachments

EGM-Poll Result.pdf
346.7 kB



Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 21 Jan 2022
Category General Meeting
Reference Number GMA-20012022-00004
Corporate Action ID MY220120MEET0004


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