[DAYANG] General Meeting on 19-May-2022

Stock
[DAYANG]: DAYANG ENTERPRISE HOLDINGS BHD
Announcement Date
21-Apr-2022
Reference No.
GMA-19042022-00007
Corporate Action ID
MY220419MEET0007
Type
General Meeting
Date & Time
19-May-2022 10:00
Depositor Date
12-May-2022
Venue
Virtual basis through live streaming from the broadcast venue at,Naim Holdings Berhad, 10th Floor, Wisma Naim,,2 1/2 Mile, Rock Road,,93200 Kuching,Sarawak,MY
Description
DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 16TH ANNUAL GENERAL MEETING ("AGM")
Dayang Notice of 16th 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 16th Annual General Meeting ("AGM") of the Company dated 21 April 2022 have been duly passed by the shareholders of the Company by way of poll via Remote Participation and Voting (RPV) Facilities at the 16th 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 19 May 2022

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Hasmi Bin Hasnan who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 21
No. of Shares 654,672,208 1,302,759
% of Voted Shares 99.8014 0.1986
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Ling Suk Kiong who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 18
No. of Shares 647,527,941 1,307,226
% of Voted Shares 99.7985 0.2015
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Joe Ling Siew Loung @ Lin Shou Long who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 20
No. of Shares 647,513,941 1,321,226
% of Voted Shares 99.7964 0.2036
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Kok Ek Chong who retires in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 30
No. of Shares 519,587,836 136,377,131
% of Voted Shares 79.2097 20.7903
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fees of RM2,109,685.91 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 32
No. of Shares 543,826,831 304,546
% of Voted Shares 99.9440 0.0560
Result Accepted

6. Ordinary Resolution 6

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 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 30
No. of Shares 566,482,855 280,609
% of Voted Shares 99.9505 0.0495
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 authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 17
No. of Shares 655,465,058 509,909
% of Voted Shares 99.9223 0.0777
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 34
No. of Shares 519,578,749 136,395,218
% of Voted Shares 79.2073 20.7927
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 16
No. of Shares 525,898,874 53,746
% of Voted Shares 99.9898 0.0102
Result Accepted

10. Ordinary Resolution 10

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 175 35
No. of Shares 603,339,821 52,635,146
% of Voted Shares 91.9760 8.0240
Result Accepted

Remark
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