INGENIEU

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DYNACIATE GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	DYNACIATE GROUP BERHAD ("DGB" OR THE COMPANY") - Extraordinary General Meeting
Date of Meeting	26 Jul 2022
Time	10:00 AM

Venue(s)

BALLROOM V, MAIN WING, JALAN KELAB TROPICANA

TROPICANA GOLF & COUNTRY RESORT

47410 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors

19 Jul 2022

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 465,560,600 NEW ORDINARY SHARES IN DGB ("DGB SHARES"), REPRESENTING UP TO 40% OF DGB SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY)
Shareholder’s Action	For Voting

2. SPECIAL RESOLUTION
Description	PROPOSED CHANGE OF NAME OF THE COMPANY FROM "DYNACIATE GROUP BERHAD" TO "INGENIEUR GUDANG BERHAD"
Shareholder’s Action	For Voting

Please refer attachment below.