Document Receipt

25/05/2009

Circular/Notice to Shareholders

DAYA MATERIALS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
I. PROPOSED BONUS ISSUE OF UP TO 297,655,177 NEW ORDINARY SHARES OF RM0.10 EACH IN DAYA MATERIALS BERHAD ("DMB") ("DMB SHARES"), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW DMB SHARE FOR EVERY TWO (2) DMB SHARES HELD. ON A DATE TO BE DETERMINED LATER

II. PROPOSED ISSUE OF UP TO RM20,000,000 NOMINAL VALUE OF FOUR (4)-YEAR
REDEEMABLE CONVERTIBLE SECURE LOAN NOTES

PART B
PROPOSED GRANT OF OPTIONS TO THE DIRECTORS OF DMB UNDER DMB'S EMPLOYEES' SHARE OPTION SCHEME
Content

DAYA-Circular.pdf


Announcement Info

Company NameDAYA MATERIALS BERHAD (MESDAQ Market) 
Stock Name DAYA
Date Announced25 May 2009  
CategoryDocument Receipt
Reference NoJM-090525-54098

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