General Meetings: Notice Of Meeting
BackDec 04, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | DAYTHREE DIGITAL BERHAD ("DAYTHREE" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
| Date of Meeting | 23 Dec 2025 |
| Time | 02:30 PM |
| Venue(s) | Level 3A, Tower 3A, UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1, 40150 Shah Alam Selangor Malaysia |
| Date of General Meeting Record of Depositors | 16 Dec 2025 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed Subscription |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed New Shareholders' Mandate |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | DAYTHREE DIGITAL BERHAD |
| Stock Name | DAY3 |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-04122025-00001 |
| Corporate Action ID | MY251204MEET0001 |
Attachments
- Daythree_-_Notice_of_EGM_20251204.pdf (Size: 211,917 bytes)
