The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at its 16th Annual General Meeting to be convened at a date to be notified later.

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

This announcement is dated 22 February 2022.