Company Name

:

DAYA MATERIALS BERHAD
Stock Name

:

DAYA  
Date Announced

:

20/01/2012

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?

:

No
Types of corporate proposal

:

Others
Details of corporate proposal

:

Conversion of Redeemable Convertible Secured Loan Notes ("RCSLN") into New Ordinary Shares
No. of shares issued under this corporate proposal

:

17,421,603
Issue price per share ($$)

:

MYR 0.172
Par Value ($$)

:

MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following

:

1,216,580,147

:

MYR 121,658,014.700
Listing Date

:

25/01/2012


Remarks :
The new ordinary shares were allotted as a result of the conversion of RM3,000,000 RCSLN.