| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 11:30 AM |
| Venue | Danum 1, Level 5, Imperial Hotel Jalan Pos, 98000 Miri, Sarawak. |
| Outcome of Meeting |
The Board of Directors of Dayang Enterprise Holdings Bhd is pleased to inform that all the resolutions as set out in the Notice of the 8th Annual General Meeting ("AGM") dated 21 May 2014 were duly passed by the shareholders of the Company at the 8th AGM held on Thursday, 12 June 2014. This announcement is dated 12 June 2014. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | DE-140611-54307 |