General Announcement

25/05/2007

Fourth Annual General Meeting

DAYA MATERIALS BERHAD

Type

Announcement
SubjectFourth Annual General Meeting

Contents :

The Board of Directors of Daya Materials Berhad wishes to announce that all resolutions as set down in the Notice

of the Fourth Annual General Meeting have been approved by shareholders at the Fourth Annual General Meeting
held on 25 May 2007, including the Ordinary Resolution transacted as Special Business.

Please refer to the attached file for Ordinary Resolution as Special Business.

Daya - Special Business.doc

This announcement is dated 25 May 2007.

Attachments

Daya - Special Business.doc
25 KB


Announcement Info

Company NameDAYA MATERIALS BERHAD (MESDAQ Market) 
Stock Name DAYA
Date Announced25 May 2007  
CategoryGeneral Announcement
Reference NoCC-070525-4D6F4



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