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Proposed diversification of the principal activities of DGB and its subsidiaries ("DGB Group") to include leisure and hospitality business
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed variation of the utilisation of proceeds previously raised from the rights issue with warrants exercise undertaken by the Company that was completed on 22 January 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed establishment of a new employee share issuance scheme of up to 30% of the total number of issued shares of DGB (excluding treasury shares, if any) to the eligible Directors and eligible employees of DGB and its subsidiaries (excluding dormant subsidiaries, if any)
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed allocations of SIS Options to Nicholas Wong Yew Khid, the Executive Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed allocations of SIS Options to Ong Tee Kein, the Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed allocations of SIS Options to Ho Jien Shiung, the Non-Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed allocations of SIS Options to Chen Chee Peng, the Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed allocations of SIS Options to Lim May Sim, the Independent Non-Executive Director of the Company