DGB

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Outcome of Meeting

DGB ASIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2023
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 4, 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 Sixteenth Annual General Meeting ("16th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 16th 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 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 16th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 23 June 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM1,000,000 for the period commencing from the date immediately after this 16th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 15
No. of Shares 420,173,525 68,676
% of Voted Shares 99.9837 0.0163
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Ho Jien Shiung as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 10
No. of Shares 420,240,535 1,566
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ong Tee Kein as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 12
No. of Shares 420,185,335 56,766
% of Voted Shares 99.9865 0.0135
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms. Lim May Sim as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 13
No. of Shares 420,185,185 56,916
% of Voted Shares 99.9865 0.0135
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 8
No. of Shares 420,240,655 1,446
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 15
No. of Shares 420,188,485 53,616
% of Voted Shares 99.9872 0.0128
Result Accepted

7. Ordinary Resolution 7

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 44 12
No. of Shares 420,190,525 51,576
% of Voted Shares 99.9877 0.0123
Result Accepted

8. Ordinary Resolution 8

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 42 12
No. of Shares 163,390,425 51,576
% of Voted Shares 99.9684 0.0316
Result Accepted

9. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 12
No. of Shares 420,190,425 51,576
% of Voted Shares 99.9877 0.0123
Result Accepted



Please refer attachment below.




Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-23062023-00001
Corporate Action ID MY230623MEET0001