[PGB] EGM on 18-Sep-2019

Stock
[PGB]: PROPEL GLOBAL BERHAD
Announcement Date
30-Aug-2019
Type
EGM
Date & Time
18-Sep-2019 10:00
Depositor Date
10-Sep-2019
Venue
PUTRA ROOM, KELAB GOLF SULTAN ABDUL AZIZ SHAH, SEKSYEN 13, 40100 SHAH ALAM, SELANGOR DARUL EHSAN
Description
Daya Materials Berhad ("Daya" or "the Company") - Notice of Extraordinary General Meeting
Daya Material EGM NOTICE.pdf
Outcome

On behalf of Daya Materials Berhad ("DMB"), the Board of Directors is pleased to announce that at the Extraordinary General Meeting ("EGM") of DMB held today, the shareholders of DMB have duly approvedthe resolution set out in the Notice of EGM dated 3 September 2019 by way of poll.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by DMB.

This announcement is dated 18 September 2019.

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