DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
|
Annual Report
2015
150
AND THAT such authority conferred by this resolution shall commence
immediately and shall continue to be in force until the conclusion of the next
Annual General Meeting of the Company following the passing of this ordinary
resolution unless earlier revoked or varied by an ordinary resolution of the
shareholders of the Company in a general meeting but not so as to prejudice
the completion of a purchase by the Company before the aforesaid expiry
date and, in any event in accordance with the provisions of the guidelines
issued by Bursa Malaysia or any other relevant authority.”
C.
Ordinary Resolution - Authority to Issue Shares pursuant to Section 132D of the
Companies Act 1965
“THAT pursuant to Section 132D of the Companies Act 1965 (“the Act”) and
subject always to the approval of the relevant authorities, the Directors be and
are hereby empowered to issue shares in the Company from time to time and
upon such terms and conditions and for such purposes as the Directors may
in their absolute discretion deem fit, provided that the aggregate number of
shares issued pursuant to this resolution does not exceed ten percent (10%)
of the issued share capital of the Company for the time being AND THAT
the Directors be and are hereby empowered to obtain the approval for the
listing of and quotation for the additional shares so issued on Bursa Malaysia
Securities Berhad AND THAT such authority shall continue to be in force until
the conclusion of the next Annual General Meeting of the Company.”
6.
To transact any other ordinary business that may be transacted at an Annual
General Meeting, of which due notice shall have been given.
BY ORDER OF THE BOARD
BONG SIU LIAN (MAICSA 7002221)
BAILEY KHO CHUNG SIANG (LS0000578)
Company Secretaries
Miri, Sarawak
Dated this 29 April 2016
Ordinary Resolution 10
Ordinary Resolution 11
Notes:-
1.
A proxy may but need not be a member of the Company and the provisions of Section 149(1)(b) of the Act shall not
apply to the Company.
2.
To be valid, the Proxy form, duly completed must be deposited at the Registered Office of the Company at Sublot 5-10,
Lot 46, Block 10, Jalan Taman Raja, 98000 Miri, Sarawak not less than 48 hours before the time set for holding the meeting
or any adjournment thereof.
3.
A member shall be entitled to appoint more than one (1) proxy to attend and vote at the same meeting provided that
the provisions of Section 149(1)(c) of the Act are complied with.
4.
Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions
of his holdings to be represented by each proxy.
5.
If the appointer is a corporation, this form must be executed under its common seal or under the hand of an officer or
attorney duly authorized.
6.
Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for
multiple beneficial owners in one securities account (omnibus account), there is no limit to the number of proxies which
the exempt authorised nominee may appoint in respect of each omnibus account it holds.
7.
Only members registered in the Record of Depositors as at 18 May 2016 shall be eligible to attend the meeting or
appoint proxy to attend and vote on his/her behalf.
8.
Please take note that interested directors, interested major shareholders or interested persons connected with a director
or major shareholder, and where it involves the interest of an interested person connected with a director or major
shareholder, such director or major shareholder, must not vote in respect of their direct and/or indirect shareholdings
on the resolution approving the Proposed Shareholders’ Mandate.
Notice of
Annual General Meeting
(cont’d)
