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DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
27 May 2024
Time
10:00 AM
Venue(s)
Danum 3, Level 5, Imperial Hotel Miri,
Lot 827, Jalan Pos,
98000 Miri, Sarawak
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Ling Suk Kiong who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Joe Ling Siew Loung @ Lin Shou Long who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Jeanita Anak Gamang who retired in accordance with Clause 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Fees of RM2,970,324.20 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
7. 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.
Shareholder’s Action
For Voting
8. 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 authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Independent Non-Executive Director - Ali Bin Adai.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Independent Non-Executive Director - Koh Ek Chong.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing and New Shareholders' mandate for recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To authorise Director to allot and issue share pursuant to Section 75 & 76 of the Companies Act 2016 and waiver of pre-emptive rights.