| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2015 |
| Time | 11:30 AM |
| Venue |
1st Floor, Imperial Palace Hotel, Lot 1120, Block 7, Jalan Sehati, MCLD, 98000 Miri, Sarawak. |
| Outcome of Meeting |
The Board of Directors of Dayang Enterprise Holdings Bhd is pleased to inform that all the resolutions as set out in the Notice of the 9th Annual General Meeting ("AGM") dated 30 April 2015 were duly passed by the shareholders of the Company at the 9th AGM held on Monday, 25 May 2015.
This announcement is dated 25 May 2015. |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-25052015-00038 |