| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
DAYANG ENTERPRISE HOLDINGS BHD I) PROPOSED ACQUISITION; AND II) PROPOSED OFFER |
| Date of Meeting | 02 Jul 2015 |
| Time | 11:30 AM |
| Venue |
Danum 1, Level 5, Imperial Hotel, Lot 827, Jalan Pos, 98000 Miri, Sarawak |
| Date of General Meeting Record of Depositors | 26 Jun 2015 |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 17 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-17062015-00025 |
Attachments