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1. Proposed Renewal of Shareholders Mandate 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 30, 2009
General Announcement
Reference No DE-090430-62472

 

Amended Announcement
(Please refer to the ealier announcement reference number: DE-090423-58595)
Company Name
:
DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name
:
DAYANG
Date Announced
:
30/04/2009


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

1. Proposed Renewal of Shareholders Mandate 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 30 April 2009.