DGB

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DGB ASIA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	DGB ASIA BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting	10 Nov 2020
Time	11:00 AM

Venue(s)

Level 4, Menara Lien Hoe

No. 8 Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

03 Nov 2020

Resolutions

1. Special Resolution
Description	Proposed Consolidation of every 10 Ordinary Shares in DGB ("DGB Shares" or "Shares") into 1 Share ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	Proposed Renounceable Rights Issue of up to 1,202,508,216 New Shares ("Rights Shares") together with up to 601,254,108 free detachable Warrants in DGB ("Warrants C") on the basis of 6 Rights Shares together with 3 free Warrants C for every 1 existing Consolidated Share held by the entitled shareholders of DGB on an entitlement date to be determined ("Proposed Rights Issue with Warrants")
Shareholder’s Action	For Voting

Please refer attachment below.