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General Meetings: Notice Of Meeting

BackMay 27, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Dayang Enterprise Holdings Berhad - Notice of 14th Annual General Meeting ("AGM") The 14th AGM will be conducted fully virtual via Remote Participation and Voting facilities at the Broadcast Venue.

Date of Meeting 22 Jun 2020
Time 02:00 PM
Venue(s)

Broadcast Venue

Tricor Invertor & Issuing House Services Sdn Bhd

Unit 32-01, Level 32, Tower A, Vertical Business Suite,

Avenue 3,Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors 15 Jun 2020

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31st December 2019 together with the Reports of the Directors and the Auditors thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To re-elect Datuk Ling Suk Kiong who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Mr Joe Ling Siew Loung @ Lin Shou Long who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Mr Ali Bin Adai who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect Puan Hasmawati Binti Sapawi who retires in accordance with Article 100 of the Company's Constitution.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect Mr Chin Hsiun who retires in accordance with Article 100 of the Company's Constitution.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To approve the payment of Directors' Fees of RM1,657,395.00 for the financial year ended 31 December 2019.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

To approve the payment of Meeting Allowance of RM500.00 per meeting to Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company to be held in 2021.

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.

Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description

Proposed renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description

Proposed Renewal Authority To Purchase Its Own Shares

Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description

To authorise Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-12052020-00006
Corporate Action ID MY200512MEET0006

Attachments

  1. Dayang_Notice_of_14th_AGM.pdf (Size: 90,546 bytes)