| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 16TH ANNUAL GENERAL MEETING ("AGM") |
| Date of Meeting | 19 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Virtual basis through live streaming from the broadcast venue at Naim Holdings Berhad, 10th Floor, Wisma Naim, 2 1/2 Mile, Rock Road, 93200 Kuching,Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 12 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31st December 2021 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 Datuk Hasmi Bin Hasnan who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Datuk Ling Suk Kiong who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Joe Ling Siew Loung @ Lin Shou Long who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Kok Ek Chong who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' Fees of RM2,109,685.91 for the financial year ended 31 December 2021. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Meeting Allowance of RM500.00 per meeting to Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company to be held in 2023. |
| 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 authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Retention of Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| 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 | 21 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-19042022-00007 |
| Corporate Action ID | MY220419MEET0007 |
Attachments