DGB

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

DGB ASIA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Malaysia

Outcome of Meeting 
The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 17 October 2025 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 10 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 36 8
No. of Shares 142,545,379 743
% of Voted Shares 99.9995 0.0005
Result Accepted



Please refer attachment below.

Attachments

DGB Asia Berhad - Poll Results.pdf
176.6 kB



Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 10 Nov 2025
Category General Meeting
Reference Number GMA-10112025-00004
Corporate Action ID MY251110MEET0001


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