| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Dayang Enterprise Holdings Berhad |
| Date of Meeting | 09 Aug 2017 |
| Time | 02:00 PM |
| Venue |
Danum 3, Level 5, Imperial Hotel, Lot 827, Jalan Pos, 98000 Miri, Sarawak |
| Date of General Meeting Record of Depositors | 31 Jul 2017 |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 24 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-24072017-00014 |
Attachments