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General Meetings: Outcome Of Meeting

BackOct 01, 2019
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Oct 2019
Time 11:00 AM
Venue

Danum I, 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 Extraordinary General Meeting ("EGM") of the Company dated 13 September 2019 have been passed by the shareholders of Dayang at the EGM 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.

 

 

This announcement is dated 1 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1 -To approve the Proposed Rights Issue of Shares

74,164,223 99.933000 50,000 0.067000 Carried

Ordinary Resolution 2 - To approve the Proposed Subscription

74,164,223 99.933000 50,000 0.067000 Carried





Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 01 Oct 2019
Category General Meeting
Reference Number GMA-01102019-00012