GENERAL MEETINGS: Outcome of Meeting
| DGB ASIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 02:30 PM |
| Venue(s) |
Online Meeting Platform at https://rebrand.ly/DGB-AGM provided by Mlabs Research Sdn. Bhd. from the Main Venue at Level 10, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan 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 Fifteenth Annual General Meeting ("15th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 15th AGM of the Company.
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 year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 15th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 23 June 2022. |
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 RM1,000,000 for the period from 24 June 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 10 |
| No. of Shares | 380,767,572 | 68,685 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Tan Sik Eek as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 380,786,227 | 50,030 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 31 | 4 |
| No. of Shares | 380,786,227 | 50,030 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Chen Chee Peng as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 380,786,227 | 50,030 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 380,636,227 | 200,020 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 7 |
| No. of Shares | 380,621,127 | 215,120 |
| % of Voted Shares | 99.9435 | 0.0565 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 236,387,505 | 200,030 |
| % of Voted Shares | 99.9155 | 0.0845 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 236,387,505 | 200,030 |
| % of Voted Shares | 99.9155 | 0.0845 |
| Result | Accepted | |
9. Special Resolution |
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| Description |
To approve the Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 5 |
| No. of Shares | 380,636,217 | 200,030 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DGB ASIA BERHAD |
| Stock Name | DGB |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00004 |
| Corporate Action ID | MY220623MEET0004 |