D&O

3.110

-0.06 (-1.9%)

Circular/Notice to Shareholders

D & O GREEN TECHNOLOGIES BERHAD

Subject PART A PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B I. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") OF UP TO 2% OF THE TOTAL NUMBER OF ISSUED SHARES OF D&O AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME; II. PROPOSED SHARE BUY-BACK OF UP TO 10% OF THE ISSUED SHARES OF D&O THROUGH BURSA SECURITIES IN ACCORDANCE WITH SECTION 127(1) OF THE ACT; AND III. PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN WHOLLY-OWNED SUBSIDIARIES OF D&O, NAMELY DOMINANT ELECTRONICS SDN BHD AND DOMINANT TECHNOLOGIES SDN BHD TO TAY KHENG CHIONG AND LOW TEK BENG


Please refer attachment below.

Attachments

DO_Circular(280422).pdf
1.2 MB



Announcement Info

Company Name D & O GREEN TECHNOLOGIES BERHAD
Stock Name D&O
Date Announced 28 Apr 2022
Category Document Submission
Reference Number DCS-28042022-00025