General Meetings: Outcome Of Meeting

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