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General Meetings: Outcome Of Meeting

BackMay 24, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2017
Time 11:30 AM
Venue

Danum 3, Level 5, Imperial Hotel, Lot 827, Jalan Pos, 98000 Miri, Sarawak.

Outcome of Meeting

The Board of Directors of Dayang Enterprise Holdings Bhd ("Dayang" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of 11th (Eleventh) Annual General Meeting ("AGM") of the Company dated 28 April 2017 have been passed by the shareholders of Dayang at the 11th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 24 May 2017.

Please refer attachment below.

 


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 24 May 2017
Category General Meeting
Reference Number GMA-24052017-00023

Attachments

  1. Dayang_-_11th_AGM_Poll_Result.pdf (Size: 53,986 bytes)
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