General Announcement

19/06/2007

DAYA MATERIALS BERHAD (DMB or the Company) NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) IN RELATION TO:- · PROPOSED ACQUISITION OF SECA DYME SDN BHD · PROPOSED PRIVATE PLACEMENT · PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

DAYA MATERIALS BERHAD

Type

Announcement
SubjectDAYA MATERIALS BERHAD (DMB or the Company)

NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) IN RELATION TO:-
· PROPOSED ACQUISITION OF SECA DYME SDN BHD
· PROPOSED PRIVATE PLACEMENT
· PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Contents :

The Board of Directors of DMB wishes to announce that an EGM of the Company will be held at Level 2, Function Hall, The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 George Town, Penang on Friday, 6 July 2007 at 2.00 p.m. to consider the resolutions pertaining to the Proposals.


Please refer to the attachment for the full text of the Notice of EGM.
Daya EGM.pdf

Attachments

Daya EGM.pdf
432 KB


Announcement Info

Company NameDAYA MATERIALS BERHAD (MESDAQ Market) 
Stock Name DAYA
Date Announced19 Jun 2007  
CategoryGeneral Announcement
Reference NoMM-070619-67102



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