D&O

0.505

D & O GREEN TECHNOLOGIES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	23 Feb 2026
Time	11:00 AM

Venue(s)

Perdana Hall, 1st Floor of Sports Complex

Bukit Kiara Equestrian and Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

12 Feb 2026

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED VARIATION FOR THE UTILISATION OF BALANCE PROCEEDS RAISED FROM THE PRIVATE PLACEMENT OF 38,500,000 ORDINARY SHARES IN D & O GREEN TECHNOLOGIES BERHAD ("PROPOSED VARIATION")
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	D & O GREEN TECHNOLOGIES BERHAD
Stock Name	D&O
Date Announced	29 Jan 2026
Category	General Meeting
Reference Number	GMA-29012026-00023
Corporate Action ID	MY260129MEET0023