News

General Meetings: Outcome Of Meeting

BackMay 21, 2026

 

Type of Meeting General
Indicator Outcome of Meeting
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
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 the 20th Annual General Meeting ("AGM") of the Company dated 21 April 2026 have been duly passed by the shareholders of the Company by way of poll at the 20th 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 21 May 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 153 29
No. of Shares 680,947,477 8,409,989
% of Voted Shares 98.7800 1.2200
Result Accepted

2. 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
Voted For Against
No. of Shareholders 169 14
No. of Shares 714,086,865 6,230,154
% of Voted Shares 99.1351 0.8649
Result Accepted

3. 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
Voted For Against
No. of Shareholders 153 29
No. of Shares 680,947,477 8,409,989
% of Voted Shares 98.7800 1.2200
Result Accepted

4. 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
Voted For Against
No. of Shareholders 183 0
No. of Shares 755,640,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 177 0
No. of Shares 652,954,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 180 0
No. of Shares 754,561,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 160 23
No. of Shares 750,239,844 5,401,135
% of Voted Shares 99.2852 0.7148
Result Accepted

8. 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
Voted For Against
No. of Shareholders 179 1
No. of Shares 654,023,506 10,000
% of Voted Shares 99.9985 0.0015
Result Accepted

9. 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
Voted For Against
No. of Shareholders 156 27
No. of Shares 582,019,679 173,621,300
% of Voted Shares 77.0233 22.9767
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-21052026-00011
Corporate Action ID MY260521MEET0011

Attachments

  1. 20th_AGM_-_Result_on_Voting_by_Poll_20260521.pdf (Size: 243,192 bytes)