| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 20TH ANNUAL GENERAL MEETING ('AGM") |
| Date of Meeting | 21 May 2026 |
| 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 | 14 May 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31st December 2025, together with the Reports of the Directors and the Auditors thereon |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Datuk Ling Suk Kiong, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Joe Ling Siew Loung @ Lin Shou Long, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Siti Nazrah Binti Ahmad Zaiden, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
6. Resolution 5 |
|
| Description | To approve the payment of Directors' fee amounting to RM2,952,916 for the financial year ended 31 December 2025 |
| Shareholder's Action | For Voting |
7. Resolution 6 |
|
| Description | To approve the payment of a meeting allowance of RM500.00 per meeting to each Non-Executive Director from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
8. 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 to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
9. Resolution 8 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder's Action | For Voting |
10. Resolution 9 |
|
| Description | To authorise the Directors to allot and issue shares pursuant to Sections 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 2026 |
| Category | General Meeting |
| Reference Number | GMA-20042026-00036 |
| Corporate Action ID | MY260420MEET0034 |
Attachments