DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
|
Annual Report
2015
148
Notice of
Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the 10th Annual General Meeting of the Company will be held at Imperial Hotel,
Lot 827, Jalan Pos, 98000 Miri, Sarawak on Wednesday 25th May 2016 at 11.30 a.m. to transact the following
purposes:-
AGENDA
ORDINARY BUSINESS
1.
Adoption of Financial Statements
To receive the Audited Financial Statements for the financial year ended 31st
December 2015 together with the Reports of the Directors and the Auditors
thereon.
2.
Approval of Directors’ Fees
To approve the payment of Directors’ Fees.
3.
Re-Election of Directors
To re-elect the following directors who retire in accordance with Article 86(a)
of the Company’s Articles of Association:-
Tengku Dato’ Yusof Bin Tengku Ahmad Shahruddin
Chia Chu Fatt
Polit Bin Hamzah
Tuan Haji Abdul Aziz Bin Ishak
4.
Re-Appointment of Director
To re-appoint the following director of the Company and to hold office until
the next Annual General Meeting of the Company pursuant to Section 129(6)
of the Companies Act, 1965.
Datuk Ling Suk Kiong
5.
Appointment of Auditors
To re-appoint Messrs KPMG as Auditors of the Company until the conclusion
of the next Annual General Meeting and to authorize the Directors to fix their
remuneration.
AS SPECIAL BUSINESS
6.
To consider and if thought fit, to pass the following Ordinary Resolutions:
Ordinary Resolutions
A.
Ordinary Resolution - Proposed Renewal of Shareholders’ Mandate for
Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature
“THAT subject to the Listing Requirements of Bursa Malaysia Securities Berhad
(“Bursa Securities”), approval be and is hereby given to the Company and/or
its subsidiaries to enter into RRPT of a Revenue or Trading Nature as set out in
Section 1.5 of the Circular to Shareholders dated 29 April 2016 with the specific
related parties mentioned therein which are necessary for the Group’s day to
day operations, subject to the following:
Ordinary Resolution 1
Ordinary Resolution 2
Ordinary Resolution 3
Ordinary Resolution 4
Ordinary Resolution 5
Ordinary Resolution 6
Ordinary Resolution 7
Ordinary Resolution 8
