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")
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.