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OTHERS DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE (III) PROPOSED AMENDMENT TO THE COMPANY'S CONSTITUTION

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Type Announcement
Subject OTHERS
Description
DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "THE COMPANY")
(I)	PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(II)	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE
(III)	PROPOSED AMENDMENT TO THE COMPANY'S CONSTITUTION

The Board of Directors of DGSB wishes to announce that the Company intends to seek the approval of its shareholders for the following at the forthcoming Annual General Meeting (“AGM”) of the Company:-

(i)      Proposed renewal of authority for the Company to purchase its own shares;

(ii)     Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

(collectively referred to as "Proposals")

(iii)     Proposed Amendment to the Company's Constitution.

 

The details of the Proposed Amendment to the Company's Constitution and a statement/circular to shareholders containing the details of the aforesaid Proposals will be made available on the Company's website at www.dgsbgroup.com in due course.

 

This announcement is dated 24 September 2020.






Announcement Info

Company Name DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Stock Name DGSB
Date Announced 24 Sep 2020
Category General Announcement for PLC
Reference Number GA1-24092020-00047