[DAYANG] General on 22-Jun-2021

Stock
[DAYANG]: DAYANG ENTERPRISE HOLDINGS BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
22-Jun-2021 10:00
Depositor Date
15-Jun-2021
Venue
Fully virtual using the online meeting platform at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders on the Change of Venue of the 15th Annual General Meeting
Dayang - Notification to Shareholders on the Change of Venue.pdf
Outcome

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 15th Annual General Meeting ("AGM") of the Company dated 24 May 2021 have been duly passed by the shareholders of the Company by way of poll via Remote Participation and Voting (RPV) Facilities at the 15th AGM held today.

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 poll results.

The announcement is dated 22 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 16
No. of Shares 569,663,558 314,727
% of Voted Shares 99.9448 0.0552
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Gordon Kab @ Gudan Bin Kab who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 37
No. of Shares 519,653,749 50,324,536
% of Voted Shares 91.1708 8.8292
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Jeanita Anak Gamang who retires in accordance with Article 93 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 17
No. of Shares 569,235,569 742,516
% of Voted Shares 99.8697 0.1303
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chen King Yu who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 16
No. of Shares 593,189,899 711,586
% of Voted Shares 99.8802 0.1198
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fee of RM1,779,728.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 27
No. of Shares 482,501,048 239,237
% of Voted Shares 99.9504 0.0496
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Meeting Allowance of RM500.00 per meeting for Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting for the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 24
No. of Shares 482,529,648 212,147
% of Voted Shares 99.9561 0.0439
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 15
No. of Shares 593,553,849 349,136
% of Voted Shares 99.9412 0.0588
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 13
No. of Shares 593,689,979 211,506
% of Voted Shares 99.9644 0.0356
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 39
No. of Shares 543,643,779 50,194,506
% of Voted Shares 91.5474 8.4526
Result Accepted

Remark
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