DAY3

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GENERAL MEETINGS: Outcome of Meeting

DAYTHREE DIGITAL BERHAD

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

1. Ordinary Resolution 1

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

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.

Attachments

D3D - Poll Results - EGM.pdf
287.5 kB



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


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