| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Oct 2019 |
| Time | 11:00 AM |
| Venue |
Danum I, Level 5, Imperial Hotel, |
| 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 Extraordinary General Meeting ("EGM") of the Company dated 13 September 2019 have been passed by the shareholders of Dayang at the EGM 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.
This announcement is dated 1 October 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 -To approve the Proposed Rights Issue of Shares |
74,164,223 | 99.933000 | 50,000 | 0.067000 | Carried |
|
Ordinary Resolution 2 - To approve the Proposed Subscription |
74,164,223 | 99.933000 | 50,000 | 0.067000 | Carried |
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 01 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-01102019-00012 |