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1. Proposed Renewal Of 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 (Collectively Known As "The Proposals")

BackFeb 21, 2020
Type Announcement
Subject OTHERS
Description

DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
1. PROPOSED RENEWAL OF 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

(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at its 14th Annual General Meeting to be convened at a date to be notified later:

 

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

2. Proposed Renewal of Authority for the Company to Purchase its own Shares.

 

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 21 February 2020.





Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 21 Feb 2020
Category General Announcement for PLC
Reference Number GA1-21022020-00001