[PGB] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:30
Depositor Date
19-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 Twelfth Annual General Meeting ofDMB held today,25 June 2015, the shareholders have approved all the resolutions tabled thereat.
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