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General Meetings: Outcome Of Meeting

BackMay 24, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2018
Time 11:00 AM
Venue

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 12th Annual General Meeting ("AGM") of the Company dated 25 April 2018 have been passed by the shareholders of Dayang at the 12th 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 poll results.

 

Thi announcement is dated 24 May 2018. 

 


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 24 May 2018
Category General Meeting
Reference Number GMA-23052018-00005

 

Please refer attachment below.

Attachments

  1. Dayang_-_12th_AGM_Poll_Results.pdf (Size: 229,115 bytes)
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