[DAYANG] General on 22-Jun-2020

Stock
[DAYANG]: DAYANG ENTERPRISE HOLDINGS BHD
Announcement Date
27-May-2020
Type
General
Date & Time
22-Jun-2020 14:00
Depositor Date
15-Jun-2020
Venue
Broadcast Venue Tricor Invertor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3,Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Dayang Enterprise Holdings Berhad - Notice of 14th Annual General Meeting ("AGM") The 14th AGM will be conducted fully virtual via Remote Participation and Voting facilities at the Broadcast Venue.
Dayang Notice of 14th AGM.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 14th Annual General Meeting ("AGM") of the Company dated 27 May 2020 have been duly passed by the shareholders of the Company by way of poll via Remote Participation and Voting (RPV) Facilities at the 14th 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 attachmentfor the poll results.

The announcement is dated 22 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Ling Suk Kiong 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 65 15
No. of Shares 577,030,283 20,518,660
% of Voted Shares 96.5662 3.4338
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Joe Ling Siew Loung @ Lin Shou Long 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 66 14
No. of Shares 585,696,683 11,852,260
% of Voted Shares 98.0165 1.9835
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ali Bin Adai 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 67 13
No. of Shares 577,433,063 20,115,880
% of Voted Shares 96.6336 3.3664
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Hasmawati Binti Sapawi who retires in accordance with Article 100 of the Company's  Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 3
No. of Shares 599,047,153 279,780
% of Voted Shares 99.9533 0.0467
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Chin Hsiun who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 2
No. of Shares 599,326,683 250
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' Fees of RM1,657,395.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 9
No. of Shares 599,220,793 106,140
% of Voted Shares 99.9823 0.0177
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Meeting Allowance of RM500.00 per meeting to Non-Executive Directors from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 8
No. of Shares 599,223,793 103,140
% of Voted Shares 99.9828 0.0172
Result Accepted

8. Ordinary Resolution 8

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 authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 3
No. of Shares 599,249,553 77,380
% of Voted Shares 99.9871 0.0129
Result Accepted

9. Ordinary Resolution 9

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 67 13
No. of Shares 586,131,363 11,417,580
% of Voted Shares 98.0893 1.9107
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal Authority To Purchase Its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 1
No. of Shares 599,326,783 150
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 11

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 71 12
No. of Shares 513,337,723 85,989,210
% of Voted Shares 85.6524 14.3476
Result Accepted

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