| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 15TH ANNUAL GENERAL MEETING ("AGM") |
| Date of Meeting | 22 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Naim Holdings Berhad 10th Floor, Wisma Naim, Jalan Rock, 93200 Kuching Sarawak |
| Date of General Meeting Record of Depositors | 15 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31st December 2020 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr Gordon Kab @ Gudan Bin Kab who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms Jeanita Anak Gamang who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Chen King Yu who retires in accordance with Article 100 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' Fee of RM1,779,728.00 for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Meeting Allowance of RM500.00 per meeting for Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting for the Company to be held in 2022. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To authorise Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 24 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-11032021-00002 |
| Corporate Action ID | MY210311MEET0002 |
Attachments