| Type | Announcement |
| Subject | OTHERS |
| Description |
DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY) I. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 3. PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
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The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Compnay intends to seek the approval of its shareholders for the following proposals at its 13th Annual General Meeting to be convened at a date to be notified later:- |
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1. Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
2. Proposed Renewal of Authority for the Company to purchase its own shares; and
3. Proposed Adoption of a New Constitution of the Comapany.
A Circular/Statement to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course.
This announcement is dated 10 April 2019.
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 10 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-10042019-00105 |