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DAYANG ENTERPRISE HOLDINGS BHD - NOTICE OF 20TH ANNUAL GENERAL MEETING ('AGM")
Date of Meeting
21 May 2026
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
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2025, together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Datuk Ling Suk Kiong, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Joe Ling Siew Loung @ Lin Shou Long, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Siti Nazrah Binti Ahmad Zaiden, who retires pursuant to Clause 93 of the Company's Constitution and, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fee amounting to RM2,952,916 for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of a meeting allowance of RM500.00 per meeting to each Non-Executive Director from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. 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
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Resolution 9
Description
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.