[PGB] EGM on 30-Jun-2015
Announcement Date
12-Jun-2015
Type
EGM
Date & Time
30-Jun-2015 10:30
Depositor Date
24-Jun-2015
Venue
MTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of Daya Materials Berhad ("DMB"), we are pleased to announce that at the ExtraordinaryGeneral Meeting ofDMB held today,30 June 2015, the shareholders have approved all the resolutions tabled thereat.
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