[PGB] AGM on 18-Jun-2013
Announcement Date
20-May-2013
Type
AGM
Date & Time
18-Jun-2013 10:30
Depositor Date
12-Jun-2013
Venue
MTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Description
Notice of Tenth Annual General Meeting - with Explanatory Notes duly inserted.
Notice of AGM-20.5.2013.pdf
Notice of AGM-20.5.2013.pdf
Outcome
On behalf of the Board of Directors of Daya Materials Berhad ("DMB"), we are pleased to announce that at the Tenth Annual General Meeting of DMB held today, 18 June 2013, the shareholders have duly approved all the resolutions tabled thereat.
This announcement is dated 18 June 2013.
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