【PGB 0091 交流专区】（前名 DAYA）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,528	140,712	398,901	718,838
2	Profit/(loss) before tax	-141,654	-32,102	-196,670	-2,533
3	Profit/(loss) for the period	-142,410	-35,439	-200,608	-14,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-144,015	-37,002	-204,146	-18,503
5	Basic earnings/(loss) per share (Subunit)	-8.30	-2.21	-11.36	-1.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.2400		14.9600

icy97

达雅4.4亿售Siem Daya 1号

2017年3月31日
（吉隆坡30日讯）达雅集团（DAYA，0091，主板贸服股）通过以总值1亿美元（相等约4亿4260万令吉）脱售子公司Daya Global 1私人有限公司给Siem OCV私人有限公司，脱售岸外海底建造船“Siem Daya 1号”（SD1）。

达雅集团发文告指，在脱售总额中，有8270万美元（约3亿6620万令吉）是现金。

至于剩余的1730万美元（约7660万令吉），则通过Siem Offshore Rederi AS和Canyon岸外机构，以及Daya Vessel有限公司和达雅集团签署的豁免偿债协议解决。

一旦完成脱售，将加强集团的资产负债表，因为债务将会减少约4亿690万令吉。

“同时，这让集团无需再每年承担约1900万令吉的利息开销，以及船只相关的营运开销，也能完全消除减值费用。”

集团指，单单去年，这些开销就超过3500万令吉。

此外，脱售活动也让达雅集团能够把资源专注在赚钱的业务，并退出北海岸外油气领域。

集团总执行长拿督林添祥指，脱售SD1和退出该项业务，意味着这是集团正面且重大转变的步伐。

“一旦完成脱售，我们的负债将大幅下降，而净利不会再受到这项蒙亏业务的拖累。接下来，我们的增长推动力，将来自其他赚钱的油气业务和建筑业务。”

近几个月，达雅集团已获得总值3亿3000万令吉的新长期合约，集团将会持续增加合约订单。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAYA MATERIALS BERHAD ("DMB")PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN DAYA GLOBAL 1 PTE LTD ("DG1PL") TO SIEM OCV PTE LTD ("SIEM OCV") FOR A DISPOSAL CONSIDERATION OF USD100,000,000 (EQUIVALENT TO RM442,550,000)
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that DMB has entered into a conditional sale and purchase agreement with Siem OCV, an indirect wholly-owned subsidiary of Siem Industries Inc on 30 March 2017 for the proposed disposal of 50,000 ordinary shares representing the entire issued share capital of DG1PL, a wholly-owned subsidiary of DMB for a disposal consideration of USD100,000,000 (equivalent to RM442,550,000). Please refer to the attachment for further details of the Proposed Disposal. This announcement is dated 30 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5381581

Attachments DMB - Announcement dated 30 March 2017.pdf

icy97

达雅集团
卖船改善负债率

2017年4月1日

分析：大众投行研究
目标价：10仙

最新进展：

达雅集团（DAYA，0091，主板贸服股）通过以总值1亿美元（相等约4.4亿令吉）脱售子公司Daya Global 1私人有限公司（DG1）给Siem OCV私人有限公司，脱售岸外海底建造船“Siem Daya 1号”（SD1）。

在脱售总额中，其中8270万美元（约3.7亿万令吉）是现金，剩余1730万美元（约7660万令吉），则通过Siem Offshore Rederi AS和Canyon岸外机构，以及Daya Vessel有限公司和达雅集团签署的豁免偿债协议解决。

完成脱售后，将加强集团的资产负债表，债务将减少约4亿690万令吉，无需再承担每年约1900万令吉利息开销，以及船只相关的营运成本，也能完全消除减值费用。

行家建议：

我们认为，脱售DG1的活动，料将改善达雅集团资产负债表；该活动将在本财年次季完成。

随着脱售子公司，我们预测，达雅集团将重新专注于下游化工和建筑业务。

不过，若根据2016财年数据，DG1的减值和折旧费用，分别是7620万令吉和1770万令吉，因此，达雅集团在脱售中，将面对约9390万令吉的亏损。

我们等待这项脱售活动的完成，维持“中和”投资评级，但将目标价从早前的7仙，调至10仙。



【e南洋】

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03042017-00001
Subject	DAYA MATERIALS BERHAD ("DAYA")Proposed disposal of 100% equity interest in Daya Global 1 Pte Ltd ("DG1PL") to Siem OCV Pte Ltd ("Siem OCV") for a disposal consideration of USD100,000,000 ("Proposed Disposal")
Description	(For consistency, the abbreviations used herein shall have the same meaning as previously defined in the announcement to Bursa Malaysia Securities Berhad ("Bursa Securities") dated 30 March 2017 ("Announcement") unless otherwise defined).We refer to the Announcement and the letter from Bursa Securities dated 3 April 2017 in relation to the Proposed Disposal and are pleased to furnish the additional information as attached.This announcement is dated 4 April 2017.
Query Letter Contents	We refer to your Company’s announcement dated 30 March 2017 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To state whether the payment of USD82,744,550 to the Existing Financier is the full and final settlement of the facility of up to USD84,000,000 granted by the Existing Financier to Daya Maritime Limited ("DML"). 2) To quantify the balance in section 2.2(ii) and to tabulate how the balance will be used. 3) To incorporate details and the salient terms and conditions of the variation to the terms of the Bonds. 4) To state the rational for revising the conversion price of the Bonds to RM0.10. 5) To state the impact of the revision of the conversion price of the Bonds on DAYA and its shareholders. 6) To quantify "the sum of all outstanding principal, interest and all fees, costs and expenses associated with any loan, facility, advance or other indebtedness granted by DAYA and/or DML to DG1PL and which is payable or will become payable by DG1PL", and to state the rationale for waiving the repayment. 7) To incorporate the salient terms and conditions of the Debt Settlement Agreement. 8) To incorporate the salient terms and condition of the Put Option to DG1PL, and to state whether the Put Option is subject to the approval of the shareholders of DAYA prior to DG1PL exercising the rights. 9) To clarify the last sentence in the 2nd paragraph of Section 2.4.1. 10) To show the calculation of arriving at the loss on disposal of subsidiary of approximately RM103.27 million including details on the adjustments to the audited net assets in DG1PL for FYE 31 December 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5386573

Attachments DMB - Reply to Bursa Query (4 April 2017).pdf

icy97

DAYA MATERIALS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 173,601,885 new ordinary shares in Daya Materials Berhad ("DMB") ("Placement Shares"), representing up to 10% of the issued share capital of DMB ("Private Placement")
No. of shares issued under this corporate proposal	45,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0800
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	1,898,022,854
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	27 Apr 2017

icy97

DAYA MATERIALS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 173,601,885 new ordinary shares in Daya Materials Berhad ("DMB") ("Placement Shares"), representing up to 10% of the issued share capital of DMB ("Private Placement")
No. of shares issued under this corporate proposal	3,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0800
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	1,901,522,854
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	08 May 2017

icy97

油气油井服务烘托‧达雅首季转盈

（吉隆坡19日讯）受油气与油井服务业绩增长所烘托，达雅集团（DAYA,0091,主板贸服组）截至2017年3月31日首季转亏为盈，净赚58万1000令吉，前期净亏2920万8000令吉。

营业额跌69%至5737万2000令吉，前期为1亿8656万1000令吉。

该公司在初步报告中说，受油气化学与油井服务销售增加拉动其油气营收增长59%至2005万8000令吉。

工艺服务营收则减80%，从1亿7052万8000令吉减至3436万5000令吉，主要受2016年同期有两大计划执行所拉低，并分别于同年第三与末季完成。

其聚合物营收跌13%至294万8000令吉，主要受外围价格竞争所累；基于已归类“其他业务”之此业务只占5%比重，公司准备营运重组和展开策略性企业活动。

总的来说，该公司采成本效益增强计划亦令公司获税前盈利201万9000令吉，相比前期净亏2720万8000令吉。

该公司指出，油气业短至中期维持波动，公司3月间脱售岸外以专注有利可图之核心油气业务，可让公司显著减债，亦脱离北海之岸外营运。该项脱售决定也待6月的股东大会批准。

文章来源：
星洲日报／财经·2017.05.20

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,372	186,561	57,372	186,561
2	Profit/(loss) before tax	2,019	-27,209	2,019	-27,209
3	Profit/(loss) for the period	1,869	-28,334	1,869	-28,334
4	Profit/(loss) attributable to ordinary equity holders of the parent	581	-29,208	581	-29,208
5	Basic earnings/(loss) per share (Subunit)	0.03	-1.68	0.03	-1.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.6000		2.6000

icy97

DAYA MATERIALS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 173,601,885 new ordinary shares in Daya Materials Berhad ("DMB") ("Placement Shares"), representing up to 10% of the issued share capital of DMB ("Private Placement")
No. of shares issued under this corporate proposal	8,100,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0800
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,909,622,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 189,830,285.400
Listing Date	25 May 2017

icy97

售海底建造船减债
达雅能竞标更大型项目

2017年6月21日
（吉隆坡21日讯）脱售岸外海底建造船“Siem Daya 1号”（SD1） 后，达雅集团（DAYA，0091，主板贸服股）除了能减低债务，也能够竞标更大型的项目。

达雅集团执行副主席谭瑞伦表示：“实际上，集团参与竞标的项目是越来越大，尤其是脱售资产之后，因为我们更有能力承接项目。”

谭瑞伦今日在达雅集团股东大会及股东特别大会上，对媒体发表谈话。出席者还包括独立非执行董事林顺福。

今年3月，达雅集团以总值1亿美元（相等约4亿4260万令吉），脱售子公司Daya Global 1私人有限公司给Siem OCV私人有限公司，当中包括岸外海底建造船“Siem Daya 1号”。

完成脱售后，将加强集团的资产负债表，债务将从2016财年的6亿6000万令吉，减少至2亿5310万令吉。

同时，集团也无需承担每年约1900万令吉的利息开销，以及约3800万令吉的船只相关营运开销及每年的折旧费用。

他希望，脱售活动可在本月底或下月初完成。

订单5.5亿

另外，集团总执行长拿督林添祥也表示：“完成脱售活动，将剔除拖累集团业绩的业务，不只让集团退出蒙受亏损的岸外海底业务，也意味着业务经历大转变。”

实际上，集团截至3月杪的首季已转亏为盈，净赚58万1000令吉，反映管理层努力优化营运成本及结束北海（North Sea）岸外营运的成果。

目前，达雅拥有5亿3000万至5亿5000万令吉订单，而竞标中的合约也达20亿令吉。

谭瑞伦说：“过去6至8个月，集团共获颁3亿7000万令吉订单。”他希望未来能取得正竞标中的合约一半。

竞标砂发电厂

谭瑞伦披露，达雅近期将参与砂拉越发电厂的合约竞标活动，目前正等待有关单位公开招标。

此外，也放眼参与印尼的发电厂竞标。

林添祥说：“去年集团处于低迷时期，因为印尼政府改变政策，所以我们也改变竞标目标。” 谭瑞伦表示，集团正考虑购买能提供经常收入的资产，不过，目前还未定下资本开销的数额。

不受油价走低影响

询及油价每桶低于50美元，会否影响集团营运？他说，只要厂房持续运作，就会有服务需求，所以不会显著影响集团。

基于订单不断增加及放眼获颁新项目，他有信心集团未来的财务及营运表现将持续改善。【e南洋】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	61,789	96,211	119,160	282,772
2	Profit/(loss) before tax	1,715	-15,391	3,734	42,599
3	Profit/(loss) for the period	627	-16,592	2,496	-44,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	-750	-18,104	-169	-47,312
5	Basic earnings/(loss) per share (Subunit)	-0.04	-1.04	-0.01	-2.72
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0307		0.0261

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DAYA MATERIALS BERHAD ("DMB")MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DAYA OCI SDN BHD ("DOCI"), A SUBSIDIARY OF DMB AND MIMOS SEMICONDUCTOR SDN BHD ("MSSB")
The Board of Directors of DMB (“the Board”) is pleased to announce that DOCI, a subsidiary of DMB has on 15 September 2017 entered into a MOU with MSSB. The purpose of the MOU is to establish collaborative and/or partnership engagements in areas of technology which includes but not limited to the provision of a crowd management and passenger system comprising information technology data transfer, security information capabilities, monitoring, management and recording of mass people and materials movements and other potential similar crowd management systems to be applied in rail or non-rail systems such as port entry and stadiums. MSSB is a wholly owned subsidiary of MIMOS Berhad (a government funded research and development organisation that has developed certain technologies which it wishes to commercialise), set up as a commercial arm to manage, develop and commercialise MIMOS’ technologies. None of the Directors and/or major shareholders of DMB and/or persons connected to the Directors and/or major shareholders of DMB have any interest, direct or indirect, in the MOU. Further announcements on this proposed collaboration will be made at the appropriate time. This announcement is dated 15 September 2017.

icy97

达雅集团
手握5.9亿订单

2017年9月19日

分析:大众投行
目标价：7仙

最新进展

达雅集团（DAYA，0091，主板贸服股）旗下Daya OCI私人有限公司与Mimos半导体私人有限公司（MSSB）签署了解备忘录。

该备忘录促进在科技方面的合作，包括可应用在铁道或非铁道系统的人群管理和乘客系统。

MSSB母公司是MIMOS有限公司，由大马政府资助的研发组织。

行家建议

该备忘录代表着，达雅集团将策略焦点从油气领域转移至别处的开始。

据了解，这项备忘录是进一步加强该集团的基础建设建筑合约。

等待达雅集团敲定船只脱售活动和进一步确认前景前，谨慎看待并维持“中和”评级。

假设明财年每股净利为90仙，本益比8倍，目标价是7仙，股价暂无上行空间。

另一方面，达雅集团正进行重组，将重心转移至扩展技术服务业务。

目前该集团的手握订单达5亿9060万令吉，70%来自技术服务。

达雅集团正竞标逾20亿令吉合约，若得标将从今财年第三季进帐。



【e南洋】

icy97

icy97 发表于 1-4-2017 12:59 AM
达雅4.4亿售Siem Daya 1号

2017年3月31日
（吉隆坡30日讯）达雅集团（DAYA，0091，主板贸服股）通过以总值1亿美元（相等约4亿4260万令吉）脱售子公司Daya Global 1私人有限公司给Siem OCV私人有限公司，脱售岸 ...

退出岸外海底业务 达雅洽铁路工程
theedgemarkets.com
September 20, 2017 18:44 pm MYT
-
（吉隆坡20日讯） 随着脱售Siem Daya 1而退出岸外海底建设业务，达雅集团（Daya Materials Bhd）目前正将资源投放在基础设施，尤其是铁路相关工程。

达雅今日发布文告宣布，完成以1亿美元（相当于约4亿1850万令吉）脱售岸外海底建造船Siem Daya 1。

“这是我们重振计划的开端，我们对集团未来感到乐观和振奋。退出岸外海底业务将使我们能够专注于核心和获利业务，且我们的财务业绩不再被这一亏损的业务所拖累。”

集团总执行长拿督林添祥表示：“我们现在将集团资源投放在基建，尤其是铁路相关工程，并正与有关方面进行磋商，争取铁路工程相关合约。”

他指出，成功完成这些协商和执行这些合约，将对集团未来几年的盈利作出贡献。

文告指出，该集团通过脱售独资子公司Daya Global 1私人有限公司予Siem OCV私人有限公司，出售Siem Daya 1，这也将加强达雅的财务状况，因脱售计划将降低该集团的债务约62%。

这意味着，截至2016年12月31日的6亿6000万令吉债务，将减少约4亿690万令吉，至2亿5310万令吉。

这也将减轻该集团每年约1900万令吉的利息开销。此外，达雅表示，2016财年总额为3500万令吉的所有船舶相关营运开销和折旧将被消除。

同时，林添祥透露，该集团已于本月15日，与MIMOS Bhd子公司签署一份谅解备忘录（MoU），以合作提供铁路或非铁路服务系统的人群管理和乘客系统。

“展望未来，我们预计集团盈利驱动力将来自基础设施、建筑和下游石油与天然气业务。”

“我们将进一步加强在建筑行业的地位，且下游油气业务料继续表现良好。”

（编译：陈慧珊）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")        PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN DAYA GLOBAL 1 PTE LTD ("DG1PL") TO SIEM OCV PTE LTD ("SIEM OCV") FOR A DISPOSAL CONSIDERATION OF USD100,000,000 (EQUIVALENT TO RM442,550,000) ("PROPOSED DISPOSAL")
Reference is made to the announcements dated 30 March 2017, 4 April 2017, 7 April 2017, 2 June 2017, 5 June 2017, 21 June 2017 and 5 July 2017 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid Announcements. On behalf of the Board, Hong Leong Investment Bank Berhad is pleased to announce that the Proposed Disposal has been completed on 19 September 2017. This announcement is dated 20 September 2017.

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达雅拟私配筹1340万

2017年10月7日
（吉隆坡6日讯）达雅集团（DAYA，0091，主板贸服股）建议私下配售高达1亿9096万1400股新股，冀望可筹集约1340万令吉。

该公司日前向马交所报备，建议私下配售相等于高达10%股本的新股。每股私配价，将相等于定价日前5天交易量加权均价的不超过10%折价。

公司指出，由于该项计划将在6个月内分批进行，因此，可能会有不同的定价日和私配价。

举例，假设每股私配价为7仙，这就相等于截至周二（3日）时的5天交易量加权均价的7.41%折价。

据文告，当日股价企于7.56仙。

假设私配价为7仙，公司预计将筹得约1340万令吉，将用于一般营运资本。

截至周二，公司缴足股本为1亿8982万9485令吉，包含19亿961万4854股，不包括8000库存股。 【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF DMB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
The Board of Directors of DMB wishes to announce that DMB proposes to undertake a private placement of new ordinary shares in DMB of up to 10% of the total number of issued shares of the Company (excluding treasury shares). This announcement is dated 4 October 2017

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5563905

Attachments DMB Private Placement - 4.10.2017.doc

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达雅联手发展ICT基建

2017年11月4日
（吉隆坡3日讯）达雅集团（DAYA，0091，主板贸服股）与华为科技（马）私人有限公司签署了解备忘录，联手发展有关信息和通信科技（ICT）项目的相关基础设施。

达雅集团昨天向交易所报备，双方联手竞标有关信息和通信科技的项目，一同合作发展相关的基础设施。

总执行长拿督林添祥在文告中说，这项备忘录标志着达雅集团进军信息和通信科技领域，特别是关于基础设施领域。

“进军新领域，符合公司的转型计划，我们期待彼此间的合作关系。我们有信心，通过共享彼此间的经验和专业知识，可为公司带来增值和长期增长前景。”【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DMB AND HUAWEI TECHNOLOGIES (MALAYSIA) SDN BHD ("HUAWEI")
The Board of Directors of DMB (“Board”) is pleased to announce that DMB, has on 2 November 2017, entered into a MOU with Huawei. The purpose of the MOU is for DMB and Huawei (“Parties”) to cooperate in the development of relevant infrastructure for joint submission of tender/bid by the Parties for any relevant information and communication technology projects which the Parties intend to participate. None of the Directors and/or major shareholders of DMB and/or persons connected to the Directors and/or major shareholders of DMB have any interest, direct or indirect, in the MOU. This announcement is dated 2 November 2017.

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Date of change	03 Nov 2017
Name	MR THAM JOOI LOON
Age	51
Gender	Male
Nationality	Malaysia
Designation	Vice Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 70,708,198 shares (3.70%) *Indirect interest: 4,709,998 shares (0.25%) (*Indirect interest via his spouse's shareholdings in DMB)

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Date of change	03 Nov 2017
Name	ENCIK NG HONG @ WONG CHIEN FOONG
Age	69
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1.  Fellow of Association of Chartered Certified Accountants, UK.(FCCA)2.  Member of The Malaysian Institute of Certified Public Accountants (MICA)3.  Chartered Accountants, Institut Akauntan Malaysia (CA(M))
Working experience and occupation	1.  Anson Bay Medical Centre     Position:  Administrative Adviser (August 2012 to February 2015)          2. Tung Shin Hospital, Kuala Lumpur (December 2002 to December 2011)                                                  Position: Hospital Administrator    Other positions held at Tung Shin Hospital:-     - Chief Executive officer of Tung Shin Academy of Nursing     - Appointed Management Representative to Chinese Maternity Hospital, Jalan Pudu, Kuala Lumpur.3.  Assunta Hospital, Petaling Jaya - (1992 to November 2002)     Position:  Finance Director      Other position held at Assunta:- Member of Board of Governor of Tun Tan Cheng Lock College of Nursing4.  Kewangan Usahama Makmur Berhad (Kump Finance, licensed finance company)- (1988 to 1991).     Position: Manager, Finance and Accounts Department5.  Amalgamated Properties & Industries Berhad  (1986 to 1988)     Position: Management Accountant (Property Division)6. United Malaysian Management Services Sdn Bhd  (1983 to 1986)    Position: Chief Accountant7.  Cold Storage (Malaysia) Berhad  (1981 to 1983)     Position: Group Financial Accountant8.  Peat Marwick Mitchell & Co./Desa Megat & Co (Now known as KPMG) (1979 to 1981)               Position: Qualified Assistant9.  Lim Ali & Co. (now known as Ernst & Young)  (1973 to 1979)     Position: Audit Assistant
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Ng Hong @ Wong Chien Foong is the brother in-law of the wife of Datuk Lim Soon Foo, a substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No
Due Date for MAP	03 Mar 2018

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Date of change	03 Nov 2017
Name	DATUK LIM THEAN SHIANG
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Vice Chairman
Directorate	Executive

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DAYA MATERIALS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Daya Materials Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal	119,999,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0750
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,029,621,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 198,830,210.400
Listing Date	09 Nov 2017

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DAYA MATERIALS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Daya Materials Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal	13,333,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0750
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,042,954,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 199,830,185.400
Listing Date	13 Nov 2017