DGB

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Outcome of Meeting

DGB ASIA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 4 August 2023 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

 

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

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

 

This announcement is dated 28 August 2023.


Voting Results


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
Voted For Against
No. of Shareholders 23 13
No. of Shares 430,351,599 586,911
% of Voted Shares 99.8638 0.1362
Result Accepted

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
Voted For Against
No. of Shareholders 25 11
No. of Shares 430,356,889 581,621
% of Voted Shares 99.8650 0.1350
Result Accepted



Please refer attachment below.




Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 28 Aug 2023
Category General Meeting
Reference Number GMA-28082023-00016
Corporate Action ID MY230828MEET0016