Investor Relations

 
 
    Whistle Blowing Policy
Whistle blowing policy for DGB Asia Berhad
 
 
 
    Board Charter
The Board of Directors (“Board”) of DGB Asia Berhad (“the Company”) acknowledges.
 
 
 
    Remuneration Policy
The Policy sets out the remuneration principles and guidelines for the Board of Directors (“Board”)
 
 
 
    Annual General Meeting
Summary of key matters discussed at the twelfth annual general meeting of DGB Asia Berhad
 
 
 
    Term of Reference of the NC
Terms of reference of the nomination committee
 
   
 
    Term of Reference of the RC
Terms of reference of the remuneration committee
 
 
 
    Term of Reference of the AC
Terms of reference of the audit comittee
 
 
 
   

Company Announcement 

Get the latest information from BURSA Malaysia here.

 
 
 
   

Annual Report 
 

Get the latest information from BURSA Malaysia here.

 
   
 
    Anti-Bribery & Corruption Policy
 
 
   
 
    Circular/Notice
to Shareholders

 
 
   
 
    Financial Results
 
 
 
 
   

General Meetings Notice

 
 
 
   

Proxy Form -PDF

 
       
 
 

Annual Report 2020

  We aim to continuously seek market opportunities in the domestic and export markets to strengthen our market presence and enhance profitability. To this end, we will remain committed to providing quality products and services, as well as continuously improve our products and services in order to expand our customer base and secure more orders both locally and internationally. This will in turn support our long term sustainability and growth
 
 
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Office Lot 13.5, Level 13 Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan
Telephone +603-7622 6986
Fax Number +603-7622 6987
Email info@dgbasia.com
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