General Meetings: Outcome Of Meeting
BackDec 23, 2025
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Daythree Digital Berhad ("Daythree" or "the Company) wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 December 2025 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company. The result of the poll was validated by KMZ & Co., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 23 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | Proposed Subscription | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 405,546,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | Proposed New Shareholders' Mandate | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 405,546,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DAYTHREE DIGITAL BERHAD |
| Stock Name | DAY3 |
| Date Announced | 23 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-16122025-00008 |
| Corporate Action ID | MY251216MEET0008 |
Attachments
- D3D_-_Poll_Results_-_EGM_20251223.pdf (Size: 383,538 bytes)
