DGB

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Notice of Meeting

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.




Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 03 Aug 2023
Category General Meeting
Reference Number GMA-03082023-00001
Corporate Action ID MY230803MEET0001