| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2024 |
| Time | 10:00 AM |
|
Venue(s) |
Danum 3, Level 5, Imperial Hotel Miri, |
|
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 18th Annual General Meeting ("AGM") of the Company dated 24 April 2024 have been duly passed by the shareholders of the Company by the way of poll at the 18th 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 attached for the poll results.
This announcement is dated 27 May 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 162 | 49 |
| No. of Shares | 452,824,703 | 31,188,374 |
| % of Voted Shares | 93.5563 | 6.4437 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 217 | 8 |
| No. of Shares | 609,370,656 | 6,650,918 |
| % of Voted Shares | 98.9203 | 1.0797 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 162 | 49 |
| No. of Shares | 452,824,703 | 31,188,374 |
| % of Voted Shares | 93.5563 | 6.4437 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 180 | 34 |
| No. of Shares | 603,906,836 | 27,214,398 |
| % of Voted Shares | 95.6879 | 4.3121 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 218 | 0 |
| No. of Shares | 332,569,087 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 222 | 0 |
| No. of Shares | 522,437,664 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 185 |
| No. of Shares | 397,953,414 | 252,374,220 |
| % of Voted Shares | 61.1928 | 38.8072 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | Retention of Independent Non-Executive Director - Ali Bin Adai. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 94 |
| No. of Shares | 512,899,351 | 111,573,183 |
| % of Voted Shares | 82.1400 | 17.8600 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description | Retention of Independent Non-Executive Director - Koh Ek Chong. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 64 |
| No. of Shares | 550,463,227 | 80,658,007 |
| % of Voted Shares | 87.2200 | 12.7800 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 220 | 0 |
| No. of Shares | 468,913,417 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 219 | 7 |
| No. of Shares | 621,883,234 | 28,444,400 |
| % of Voted Shares | 95.6261 | 4.3739 |
| Result | Accepted | |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 27 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00010 |
| Corporate Action ID | MY240523MEET0010 |