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DAYTHREE DIGITAL BERHAD - NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
Date of Meeting
28 May 2026
Time
01:00 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
20 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from the date immediately after the 4th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Paul Raymond Raj A/L Davadass as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Pn. Azlina Binti Abdullah as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En. Syed Izmi Bin Syed Kamarul Bahrin as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Gong Wooi Teik as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.