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DGB ASIA BERHAD ("DGB" OR "THE COMPANY")
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Date of Meeting
24 Jun 2025
Time
11:00 AM
Venue(s)
Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform provided by InsHub Sdn. Bhd.
via https://rebrand.ly/DGB-AGM
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM1,000,000 for the period commencing from the date immediately after this 18th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ong Tee Kein as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ho Jien Shiung as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.