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BackApr 10, 2019
Type Announcement
Subject OTHERS
Description

DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY) I. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 3. PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Compnay intends to seek the approval of its shareholders for the following proposals at its 13th Annual General Meeting to be convened at a date to be notified later:-

1. Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed Renewal of Authority for the Company to purchase its own shares; and

3. Proposed Adoption of a New Constitution of the Comapany.

 

A Circular/Statement to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course.

 

This announcement is dated 10 April 2019.

 




Announcement Info

 

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 10 Apr 2019
Category General Announcement for PLC
Reference Number GA1-10042019-00105

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