| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 19th Annual General Meeting (“AGM”) of the Company dated 23 April 2025 have been duly passed by the shareholder of the Company by the way of poll at the 19th AGM held today.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attached for the poll results.
This annuncement is dated 22 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 639,838,913 | 17,109,735 |
| No. of Shares | 157 | 40 |
| % of Voted Shares | 97.3956 | 2.6044 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 528,224,274 | 128,837,604 |
| No. of Shares | 51 | 146 |
| % of Voted Shares | 80.3919 | 19.6081 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 526,303,395 | 130,758,483 |
| No. of Shares | 50 | 147 |
| % of Voted Shares | 80.0995 | 19.9005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 657,058,278 | 947,400 |
| No. of Shares | 192 | 3 |
| % of Voted Shares | 99.8560 | 0.1440 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 655,046,578 | 792,900 |
| No. of Shares | 192 | 2 |
| % of Voted Shares | 99.8791 | 0.1209 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 627,673,762 | 29,388,116 |
| No. of Shares | 146 | 51 |
| % of Voted Shares | 95.5273 | 4.4727 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 529,387,048 | 3 |
| No. of Shares | 189 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 658,005,678 | 0 |
| No. of Shares | 195 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 507,959,044 | 145,124,754 |
| No. of Shares | 36 | 156 |
| % of Voted Shares | 77.7785 | 22.2215 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Proposed Renewal of Shareholders' mandate for recurrent Related Party Transactions of a Revenue or Trading Nature. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 530,444,081 | 0 |
| No. of Shares | 191 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 484,033,708 | 80,677,303 |
| No. of Shares | 175 | 16 |
| % of Voted Shares | 85.7135 | 14.2865 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 22 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-22052025-00016 |
| Corporate Action ID | MY250522MEET0016 |
Attachments