News

1.Proposed Renewal of Shareholders' Mandate, Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2.Proposed Renewal of Authority For The Company To Purchase Its Own Shares
(Collectively Known As "Proposals")

BackApr 23, 2009
General Announcement
Reference No DE-090423-58595

 

Company Name
:
 DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name
:
 DAYANG
Date Announced
:
 23/04/2009


Type
:
 Announcement
Subject
:
DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")

1.Proposed Renewal of Shareholders' Mandate, Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2.Proposed Renewal of Authority For The Company To Purchase Its Own Shares

(Collectively Known As "Proposals")

Contents
:
The Board of Directors of Dayang wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposals.

A circular setting out the details pertaining to the Proposals will be despatched to shareholders in due course.

This announcement is dated 23 April 2009.