GENERAL MEETINGS: Outcome of Meeting
| DGB ASIA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jan 2025 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/DGB-EGM provided by InsHub Sdn. Bhd. from the Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor 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 16 December 2024 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 7 January 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed diversification of the principal activities of DGB and its subsidiaries ("DGB Group") to include leisure and hospitality business
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 9 |
| No. of Shares | 66,793,655 | 4,933 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 14 |
| No. of Shares | 66,792,939 | 5,649 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 21 |
| No. of Shares | 66,686,719 | 111,869 |
| % of Voted Shares | 99.8325 | 0.1675 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed allocations of SIS Options to Nicholas Wong Yew Khid, the Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 20 |
| No. of Shares | 66,677,239 | 111,349 |
| % of Voted Shares | 99.8333 | 0.1667 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed allocations of SIS Options to Ong Tee Kein, the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 20 |
| No. of Shares | 66,687,239 | 111,349 |
| % of Voted Shares | 99.8333 | 0.1667 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed allocations of SIS Options to Ho Jien Shiung, the Non-Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 19 |
| No. of Shares | 66,687,240 | 111,348 |
| % of Voted Shares | 99.8333 | 0.1667 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed allocations of SIS Options to Chen Chee Peng, the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 20 |
| No. of Shares | 66,687,239 | 111,349 |
| % of Voted Shares | 99.8333 | 0.1667 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed allocations of SIS Options to Lim May Sim, the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 21 |
| No. of Shares | 66,686,719 | 111,869 |
| % of Voted Shares | 99.8325 | 0.1675 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DGB ASIA BERHAD |
| Stock Name | DGB |
| Date Announced | 07 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-06012025-00007 |
| Corporate Action ID | MY250106MEET0007 |