On behalf of the Board of Directors of Daya Materials Berhad(“DMB" or "the Company”), we are pleased to announce that at the Extraordinary General Meeting (“EGM”) of DMB held today, 21 June 2017,the Ordinary Resolutions referred to the Notice of the EGM dated 5 June 2017 were duly passed by the shareholders by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 21June 2017.
Please refer attachment below.