GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Daya Materials Berhad ("DMB" or the "Company")
The Extraordinary General Meeting of DMB will be conducted on a fully virtual basis using Remote Participation and Electronic Voting ("RPEV") facilities
|
| 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
|
| Date of General Meeting Record of Depositors |
17 Jan 2022 |
Resolutions |
|
1. Special Resolution 1
|
| Description |
Proposed Share Exchange
|
| Shareholder’s Action |
For Voting |
|
2. Special Resolution 2
|
| Description |
Proposed Transfer of Listing Status
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 1
|
| Description |
Proposed Reorganisation
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 2
|
| Description |
Proposed DCMT Acquisition
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 3
|
| Description |
Proposed DMAX Acquisition 1
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 4
|
| Description |
Proposed DMAX Acquisition 2
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 5
|
| Description |
Proposed Debt Settlement
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Proposed Allocation to Datuk Lim Thean Shiang
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed Fee Settlement
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Proposed Private Placement
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Proposed Allocation to Lee Sze Yeen
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 10
|
| Description |
Proposed LTIP
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 11
|
| Description |
Proposed LTIP Allocation to Shamsul Bin Saad
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 12
|
| Description |
Proposed LTIP Allocation to Lee Sze Yeen
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 13
|
| Description |
Proposed LTIP Allocation to Arunasalam A/L Muthusamy
|
| Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 14
|
| Description |
Proposed LTIP Allocation to Dato' Tan Yee Boon
|
| Shareholder’s Action |
For Voting |
|
17. Ordinary Resolution 15
|
| Description |
Proposed LTIP Allocation to Elain Binti Lockman
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DAYA MATERIALS BERHAD
|
| Stock Name |
DAYA |
| Date Announced |
24 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-23122021-00008 |
| Corporate Action ID |
MY211223MEET0008 |