| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/01/2014 |
| Time | 11:30 AM |
| Venue | Level 5, Imperial Hotel Jalan Pos, 98000 Miri Sarawak |
| Outcome of Meeting |
The Board of Directors of Dayang Enterprise Holdings Bhd is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 January 2014 have been approved by the shareholders at the EGM held earlier today. This announcement is dated 13 January 2014. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 13 Jan 2014 |
| Category | General Meetings |
| Reference No | MI-140113-41737 |