DGB

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DGB ASIA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	DGB ASIA BERHAD ("DGB" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on a fully virtual and entirely via remote participation and electronic voting via online meeting platform.
Date of Meeting	28 Aug 2023
Time	02:30 PM

Venue(s)

Online Meeting Platform at https://rebrand.ly/DGB-EGM

provided by InsHub Sdn. Bhd. from the Main Venue at

Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Aug 2023

Resolutions

1. Ordinary Resolution 1
Description	Proposed Consolidation of Every 10 Existing Ordinary Shares in DGB ("DGB Shares" or "Shares") into 1 DGB Share
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Private Placement of up to 66,000,000 New DGB Shares to Independent Third-Party Investor(s) to be identified later and at an issue price to be determined later
Shareholder’s Action	For Voting

Please refer attachment below.