GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Daya Materials Berhad
- Seventeenth Annual General Meeting ("17th AGM")
The 17th AGM will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting
facilities.
|
| 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
|
| Date of General Meeting Record of Depositors |
17 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period from 1 January 2019 to 30 June 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. 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 |
|
7. 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 |
|
8. 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
DAYA MATERIALS BERHAD
|
| Stock Name |
DAYA |
| Date Announced |
30 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-29102020-00002 |
| Corporate Action ID |
MY201029MEET0002 |