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BackApr 18, 2013
Type Announcement
Subject OTHERS
Description DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming 7th Annual General Meeting to be convened at a date to be announced.

A Circular to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course.

This announcement is dated 18 April 2013.

 


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG    
Date Announced 18 Apr 2013  
Category General Announcement
Reference No DE-130417-44791