GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Daya Materials Berhad ("DMB" or the "Company")
The Court Convened 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 |
10:00 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 |
|
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-23122021-00009 |
| Corporate Action ID |
MY211223MEET0009 |