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.
2024-09-26
2024-09-26