Document Submission

01/04/2022

Circular/Notice to Shareholders

DAYA MATERIALS BERHAD

Subject NOTICE TO SHAREHOLDERS IN RELATION TO THE ENTITLEMENT DATE FOR THE EXCHANGE OF ALL ORDINARY SHARES IN DAYA MATERIALS BERHAD ("DMB" OR "COMPANY") ("DMB SHARES") WITH NEW ORDINARY SHARES IN PROPEL GLOBAL BERHAD ("PGB") ("PGB SHARE(S)") ON THE BASIS OF 1 NEW PGB SHARE FOR EVERY 100 EXISTING DMB SHARES HELD ("PROPOSED SHARE EXCHANGE"), VIA A SCHEME OF ARRANGEMENT UNDER SECTION 366 OF THE COMPANIES ACT 2016 AND SUSPENSION OF TRADING OF DMB SHARES TO FACILITATE THE PROPOSED SHARE EXCHANGE. FRACTIONAL ENTITLEMENTS ARISING FROM THE PROPOSED SHARE EXCHANGE, IF ANY, SHALL BE DISREGARDED AND DEALT WITH BY THE BOARD OF DMB IN SUCH MANNER AS IT DEEMS FIT OR EXPEDIENT AND IN THE BEST INTEREST OF THE COMPANY.


Please refer attachment below.


Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 01 Apr 2022
Category Document Submission
Reference Number DCS-31032022-00026


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