General Meeting

27/01/2021

GENERAL MEETINGS: Outcome of Meeting

DAYA MATERIALS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Jan 2021
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

Outcome of Meeting

The Board of Daya Materials Berhad ("DMB") is pleased to announce that at the Extraordinary General Meeting ("EGM") of DMB conducted fully virtual today, 27 January 2021, the shareholders of DMB have approved the ordinary resolution set out in the Notice of EGM dated 11 January 2021 by e-polling.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by DMB.

This announcement is dated 27 January 2021.

Voting Results

1. 1

Description 
PROPOSED DISPOSAL BY DAYA CMT SDN BHD, A 51%-OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD, OF A PARCEL OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 2864, LOT 8071, MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG TOGETHER WITH INDUSTRIAL PREMISES COMPRISING A DOUBLE-STOREY OFFICE BUILDING WITH AN ANNEXED SINGLE STOREY DETACHED FACTORY, A SINGLE-STOREY WAREHOUSE WITH AN ANNEXED DOUBLESTOREY DETACHED OFFICE BUILDING AND OTHER ANCILLARY BUILDINGS ERECTED THEREON TO WANJUN ENGINEERING SDN BHD FOR A CASH CONSIDERATION OF RM10,328,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 109,122,039 119,100
% of Voted Shares 99.8910 0.1090
Result Accepted





Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 27 Jan 2021
Category General Meeting
Reference Number GMA-25012021-00005
Corporate Action ID MY210125MEET0005


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