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GENERAL MEETINGS: Notice of Meeting
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
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