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GENERAL MEETINGS: Outcome of Meeting

DAYA MATERIALS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2021
Time 10:00 AM

Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Daya Materials Berhad ("DMB") is pleased to announce that all 8 resolutions tabled at the Company's 18th  Annual General Meeting conducted on a fully virtual basis through an online meeting platform at https://meeting.boardroomlimited.my were duly passed by the shareholders.
All the resolutions were voted by e-polling and the poll results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer.
This announcement is dated 25 November 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM129,000.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 21
No. of Shares 203,254,165 449,623
% of Voted Shares 99.7793 0.2207
Result Accepted

2. Ordinary Resolution 2

Description
To approve and ratify the payment of Directors Benefits (other than Directors fees) for an additional amount of RM16,000.00 for the period from 13 June 2019 until the conclusion of the 18th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 29
No. of Shares 203,221,969 483,819
% of Voted Shares 99.7625 0.2375
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors Benefits (other than Directors fees) up to an amount of RM144,000.00 for the period from 26 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 31
No. of Shares 203,221,884 493,904
% of Voted Shares 99.7576 0.2424
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Encik Shamsul bin Saad, who retires by rotation in accordance with Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 15
No. of Shares 203,513,880 201,908
% of Voted Shares 99.9009 0.0991
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Dato' Tan Yee Boon, who was appointed during the year and retire in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 11
No. of Shares 203,532,980 181,808
% of Voted Shares 99.9108 0.0892
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Ms Elain Binti Lockman, who was appointed during the year and retire in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 15
No. of Shares 203,513,880 201,908
% of Voted Shares 99.9009 0.0991
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 203,537,980 177,808
% of Voted Shares 99.9127 0.0873
Result Accepted

8. Ordinary Resolution 8

Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 16
No. of Shares 203,503,880 211,908
% of Voted Shares 99.8960 0.1040
Result Accepted



Please refer attachment below.

Attachments

DMB- 18TH AGM RESULT.pdf
244.7 kB




Announcement Info

Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 25 Nov 2021
Category General Meeting
Reference Number GMA-22112021-00010
Corporate Action ID MY211122MEET0010




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