[PGB] AGM on 21-Jun-2017

Stock
[PGB]: PROPEL GLOBAL BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
21-Jun-2017 10:00
Depositor Date
15-Jun-2017
Venue
MTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Description
DAYA MATERIALS BERHAD - Fourteenth Annual General Meeting
Daya Materials Berhad-Notice of 14TH AGM 28.4.2017.pdf
Outcome

On behalf of the Board of Directors of Daya Materials Berhad (“DMB” or “the Company”), we are pleased to announce that at the Fourteenth Annual General Meeting (“14th AGM”) of DMB held today, 21June 2017, the ordinary resolutions referred to in the Notice of the 14th AGMdated 28 April 2017 were duly passed by the shareholders by way of poll. The results of the poll were duly verified by Symphony CorporatehouseSdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

The announcement is dated 21June 2017.

Please refer attachment below.

Attachments

poll results AGM.pdf
19.3 kB

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