| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual using the online meeting platform at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. |
| Outcome of Meeting |
The Board of Directors of Dayang Enterprise Holdings Bhd ("Dayang" or The "Company") is pleased to announce that all the resolutions as set out in the Notice of 15th Annual General Meeting ("AGM") of the Company dated 24 May 2021 have been duly passed by the shareholders of the Company by way of poll via Remote Participation and Voting (RPV) Facilities at the 15th AGM held today.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
The announcement is dated 22 June 2021.
|
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 145 | 16 |
| No. of Shares | 569,663,558 | 314,727 |
| % of Voted Shares | 99.9448 | 0.0552 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 124 | 37 |
| No. of Shares | 519,653,749 | 50,324,536 |
| % of Voted Shares | 91.1708 | 8.8292 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 143 | 17 |
| No. of Shares | 569,235,569 | 742,516 |
| % of Voted Shares | 99.8697 | 0.1303 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 155 | 16 |
| No. of Shares | 593,189,899 | 711,586 |
| % of Voted Shares | 99.8802 | 0.1198 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 138 | 27 |
| No. of Shares | 482,501,048 | 239,237 |
| % of Voted Shares | 99.9504 | 0.0496 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 141 | 24 |
| No. of Shares | 482,529,648 | 212,147 |
| % of Voted Shares | 99.9561 | 0.0439 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 156 | 15 |
| No. of Shares | 593,553,849 | 349,136 |
| % of Voted Shares | 99.9412 | 0.0588 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 158 | 13 |
| No. of Shares | 593,689,979 | 211,506 |
| % of Voted Shares | 99.9644 | 0.0356 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 132 | 39 |
| No. of Shares | 543,643,779 | 50,194,506 |
| % of Voted Shares | 91.5474 | 8.4526 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 22 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-31052021-00002 |
| Corporate Action ID | MY210531MEET0002 |
Attachments