DAY3

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GENERAL MEETINGS: Outcome of Meeting

DAYTHREE DIGITAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Daythree Digital Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 29 April 2026 ("AGM Notice") were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company.

The results of the poll were validated by KMZ & Co., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 28 May 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	400,994,554	14,000
% of Voted Shares	99.9965	0.0035
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	401,008,554	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Pn. Azlina Binti Abdullah as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	399,361,854	1,646,700
% of Voted Shares	99.5894	0.4106
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	401,008,554	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Gong Wooi Teik as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	399,361,854	1,646,700
% of Voted Shares	99.5894	0.4106
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	401,008,554	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. 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
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	401,008,554	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. 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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	401,008,554	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

DAY3 - Poll Results - 4th AGM.pdf
417.6 kB

Announcement Info

Company Name	DAYTHREE DIGITAL BERHAD
Stock Name	DAY3
Date Announced	28 May 2026
Category	General Meeting
Reference Number	GMA-28052026-00002
Corporate Action ID	MY260528MEET0002