| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 19TH ANNUAL GENERAL MEETING ("AGM") |
| Date of Meeting | 22 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, 98000 Miri, Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 14 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31st December 2024 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 Hasmi Bin Hasnan who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Chin Hsiun who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datu Hasmawati Binti Sapawi who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Professor Dr Ho Poh Ling who retired in accordance with Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Zahirudin Khan Bin Asghar Khan who retired in accordance with Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Wong Ping Eng who retired in accordance with Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the payment of Directors' Fees of RM2,919,643.64 for the financial year ended 31 December 2024. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the payment of Meeting Allowance of RM500.00 per meeting of each Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Renewal of Shareholders' mandate for recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | To authorise Director to allot and issue share pursuant to Section 75 & 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 23 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-22042025-00018 |
| Corporate Action ID | MY250422MEET0018 |
Attachments