GENERAL MEETINGS: Outcome of Meeting
DGB ASIA BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 24 Jun 2021 |
Time | 02:30 PM |
Venue(s) |
Online Meeting Platform provided by Mlabs Research Sdn. Bhd. via its website at https://rebrand.ly/DGB-AGM which to be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor Malaysia |
Outcome of Meeting | The Board of Directors of DGB Asia Berhad ("DGB" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fourteenth Annual General Meeting (“14th AGM”) of the Company dated 28 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 14th AGM of the Company.
The result of the poll was validated by Sharepolls Sdn. Berhad, the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 14th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 24 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM800,000 for the period from 1 January 2021 until the next Annual General Meeting of the Company to be held in year 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 9 |
No. of Shares | 242,946,779 | 427,701 |
% of Voted Shares | 99.8240 | 0.1760 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ong Tee Kein as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 3 |
No. of Shares | 243,052,679 | 321,801 |
% of Voted Shares | 99.8680 | 0.1320 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Nicholas Wong Yew Khid as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 4 |
No. of Shares | 243,052,669 | 321,811 |
% of Voted Shares | 99.8680 | 0.1320 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 4 |
No. of Shares | 243,112,669 | 261,811 |
% of Voted Shares | 99.8920 | 0.1080 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 9 |
No. of Shares | 242,960,469 | 414,011 |
% of Voted Shares | 99.8300 | 0.1700 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 7 |
No. of Shares | 108,417,959 | 353,921 |
% of Voted Shares | 99.6750 | 0.3250 |
Result | Accepted | |
7. Special Resolution |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 6 |
No. of Shares | 243,022,059 | 352,421 |
% of Voted Shares | 99.8550 | 0.1450 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | DGB ASIA BERHAD |
Stock Name | DGB |
Date Announced | 24 Jun 2021 |
Category | General Meeting |
Reference Number | GMA-23062021-00033 |
Corporate Action ID | MY210623MEET0029 |