| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2016 |
| Time | 11:30 AM |
| Venue |
Danum 3, 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 at the 10th Annual General Meeting which was held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 29 April 2016 were duly passed. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-25052016-00034 |