Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
DGB Asia Berhad ("DGB" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
10 Nov 2025
Time
10:30 AM
Venue(s)
Main venue at Level 4.1, Menara Lien Hoe,
No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform operated by
InsHub Sdn. Bhd. via https://bit.ly/DGB-EGM
Date of General Meeting Record of Depositors
30 Oct 2025
Resolutions
1. Special Resolution
Description
Proposed reduction of RM197,000,000 of the Issued Share Capital of DGB pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DGB ASIA BERHAD
Stock Name
DGB
Date Announced
16 Oct 2025
Category
General Meeting
Reference Number
GMA-15102025-00011
Corporate Action ID
MY251015MEET0011