| 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. |
| 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