1. Introduction

The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposals from the shareholders at the forthcoming 11^th Annual General Meeting (“11th AGM”) to be held on a date to be announced later :

(i) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

(ii) Proposed New Shareholders’ Mandate for Provision of Financial Assistance

During the Company's Tenth Annual General Meeting held on 28 May 2014, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.

2. Circular to shareholders

The circular to shareholders containing the details of the above Proposals will be issued to the shareholders of D&O in due course.