| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2017 |
| Time | 11:30 AM |
| Venue |
Danum 3, Level 5, Imperial Hotel, Lot 827, Jalan Pos, 98000 Miri, Sarawak. |
| 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 11th (Eleventh) Annual General Meeting ("AGM") of the Company dated 28 April 2017 have been passed by the shareholders of Dayang at the 11th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the results of the poll. This announcement is dated 24 May 2017. |
Please refer attachment below.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 24 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-24052017-00023 |
Attachments