News

General Meetings: Notice Of Meeting

BackApr 24, 2024
Type of Meeting General
Indicator Notice of Meeting
Description DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 27 May 2024
Time 10:00 AM
Venue(s) Danum 3, Level 5, Imperial Hotel Miri,
Lot 827, Jalan Pos,
98000 Miri, Sarawak
Malaysia
Date of General Meeting Record of Depositors 20 May 2024

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 31st December 2023 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 Ling Suk Kiong 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

3. Ordinary Resolution 2

Description To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin 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

4. Ordinary Resolution 3

Description To re-elect Joe Ling Siew Loung @ Lin Shou Long 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

5. Ordinary Resolution 4

Description To re-elect Jeanita Anak Gamang 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

6. Ordinary Resolution 5

Description To approve the payment of Directors' Fees of RM2,970,324.20 for the financial year ended 31 December 2023.
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.
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 authorise the Directors to fix their remuneration.
Shareholder's Action For Voting

9. Ordinary Resolution 8

Description Retention of Independent Non-Executive Director - Ali Bin Adai.
Shareholder's Action For Voting

10. Ordinary Resolution 9

Description Retention of Independent Non-Executive Director - Koh Ek Chong.
Shareholder's Action For Voting

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description To authorise Director to allot and issue share pursuant to Section 75 & 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder's Action For Voting

Please refer attachment below.


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 24 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00045
Corporate Action ID MY240424MEET0044

Attachments

  1. Notice_of_18th_AGM_20240424.pdf (Size: 113,071 bytes)