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Re : Proposed Shareholders' Ratification For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

BackAug 12, 2008
General Announcement
Reference No DE-080812-47618

Company Name
:
DAYANG ENTERPRISE HOLDINGS BERHAD 
Stock Name
:
DAYANG
Date Announced
:
12/08/2008


Type
:
Announcement
Subject
:
Re : Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature

Contents
:
Further to our announcement dated 1 August 2008, in addition to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions, the Company intends to seek shareholders' approval for the Proposed Shareholders' Ratification for recurrent related party transactions entered into from the listing date until the forthcoming Extraordinary General Meeting.

A Circular to shareholders setting out the details of the above proposal will be dispatched to shareholders in due course.

Dated this 12 August 2008