| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Danum 1, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, 98000 Miri, Sarawak |
| 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 17th Annual General Meeting ("AGM") of the Company dated 20 April 2023 have been duly passed by the shareholders of the Company by way of poll at the 17th 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 23 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ali Bin Adai who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 127 |
| No. of Shares | 560,759,869 | 199,414,154 |
| % of Voted Shares | 73.7673 | 26.2327 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Hasmawati Bin Sapawi who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 7 |
| No. of Shares | 769,711,023 | 3,937,700 |
| % of Voted Shares | 99.4910 | 0.5090 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Chin Hsiun who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 100 |
| No. of Shares | 653,541,946 | 120,106,777 |
| % of Voted Shares | 84.4753 | 15.5247 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Jamalludin Bin Obeng who retired in accordance with Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 24 |
| No. of Shares | 755,002,284 | 9,310,339 |
| % of Voted Shares | 98.7819 | 1.2181 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Siti Nazrah Binti Ahmad Zaiden who retired in accordance with Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165 | 0 |
| No. of Shares | 773,648,723 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Directors' Fee of RM2,106,413.18 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 0 |
| No. of Shares | 606,337,013 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 164 | 0 |
| No. of Shares | 772,591,693 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| 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 authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 115 |
| No. of Shares | 637,151,486 | 128,338,537 |
| % of Voted Shares | 83.2345 | 16.7655 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Retention of Independent Non-Executive Director - Ali Bin Adai. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 117 |
| No. of Shares | 580,270,669 | 193,378,054 |
| % of Voted Shares | 75.0044 | 24.9956 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Retention of Independent Non-Executive Director - Koh Ek Chong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 26 |
| No. of Shares | 695,365,456 | 78,283,267 |
| % of Voted Shares | 89.8813 | 10.1187 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 0 |
| No. of Shares | 588,157,236 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To authorise Director to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 12 |
| No. of Shares | 732,837,503 | 40,792,600 |
| % of Voted Shares | 94.7271 | 5.2729 |
| Result | Accepted | |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 23 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-22052023-00019 |
| Corporate Action ID | MY230522MEET0018 |
Attachments