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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
Outcome of Meeting
The Board of Directors of DGB Asia Berhad ("DGB" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the 18th AGM of the Company, save and except for Ordinary Resolution 4 in respect of the re-appointment of ChengCo PLT as Auditors of the Company which was withdrawn and not put forward for voting at the 18th AGM.
The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 18th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 24 June 2025.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
12
18
No. of Shares
98,898,966
85,359
% of Voted Shares
99.9138
0.0862
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Ong Tee Kein as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
16
No. of Shares
98,898,970
85,355
% of Voted Shares
99.9138
0.0862
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Ho Jien Shiung as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
98,898,979
85,346
% of Voted Shares
99.9138
0.0862
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Withdrawn/ Postponed
5. Ordinary Resolution 5
Description
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
66,000,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
98,898,979
85,346
% of Voted Shares
99.9138
0.0862
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
73,288,979
85,346
% of Voted Shares
99.8837
0.1163
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
73,288,979
85,346
% of Voted Shares
99.8837
0.1163
Result
Accepted
9. Ordinary Resolution 5 - Tier 2
Description
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.