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Part A: Circular To Shareholders In Relation To The 1. Proposed Renewal Of Existing Shareholders' Mandate And 2. Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; Part B: Share Buy-back Statement In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own Shares Part C: Proposed Adoption Of A New Constitution Of The Company

BackApr 23, 2019
Subject PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND 2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B: SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES PART C: PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY



Please refer attachment below.

 


Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 23 Apr 2019
Category Document Submission
Reference Number DCS-22042019-00050

Attachments

  1. Dayang_Circular_and_Statement_to_Shareholders.pdf (Size: 1,008,981 bytes)

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