| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:30 AM |
| Venue | Imperial Hotel Jalan Pos, 98000 Miri, Sarawak. |
| Outcome of Meeting |
The Board of Directors of Dayang Enterprise Holdings Bhd is pleased to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting ("AGM") dated 22 May 2013 have been approved by the shareholders at the 7th AGM held earlier today. This announcement is dated 13 June 2013. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | DE-130613-35877 |