DGB

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+0.005 (+5.3%)

GENERAL MEETINGS: Outcome of Meeting

DGB ASIA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jun 2020
Time	02:30 PM

Venue(s)

LEVEL 18, MENARA LIEN HOE

NO. 8, PERSIARAN TROPICANA

TROPICANA GOLF & COUNTRY RESORT

47410 PETALING JAYA, SELANGOR

Malaysia

Outcome of Meeting

The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 5 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 13th AGM. 

The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial period ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 13th AGM of the Company under Agenda 1. 

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

This announcement is dated 30 June 2020.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits of RM371,000 for the financial period from 1 October 2018 to 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and benefits of up to RM390,000 for the financial year ending 31 December 2020.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	158,864,700	900
% of Voted Shares	99.9994	0.0006
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Kua Khai Shyuan as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Ho Jien Shiung as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Jamal, Amin & Partners as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Special Resolution
Description	To approve the Proposed Amendments to the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	158,865,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

DGB - Poll Results.pdf
246.1 kB

Announcement Info

Company Name	DGB ASIA BERHAD
Stock Name	DGB
Date Announced	30 Jun 2020
Category	General Meeting
Reference Number	GMA-29062020-00055
Corporate Action ID	MY200629MEET0053