Investor Relations: News

General Meetings: Notice Of Meeting

BackApr 29, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	Daythree Digital Berhad - 2nd Annual General Meeting
Date of Meeting	29 May 2024
Time	02:00 PM

Venue(s)	Fully virtual meeting through live streaming, online remote participation and voting via the online meeting platform hosted on the TIIH Online website ("TIIH Online") at https://tiih.com.my Malaysia
Date of General Meeting Record of Depositors	21 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' Report and Auditors' Report thereon.
Shareholder's Action	For Information Only

2. 1
Description	To approve the payment of Directors' fees and benefits up to an amount of RM360,000 for the period from the conclusion of the 2nd AGM of the Company scheduled on 29 May 2024 until the following AGM of the Company in 2025.
Shareholder's Action	For Voting

3. 2
Description	To re-elect Dato Ting Heng Peng, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action	For Voting

4. 3
Description	To re-elect Ms Gan Jhia Jhia, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder's Action	For Voting

5. 4
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

6. 5
Description	To approve the authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments