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[DGB] Annual General Meeting ("AGM") on 27 June 2024

Announcement Date

29 April 2024

Type

AGM

Date & Time

27 June 2024 , 11:00 AM

Depositor Date

20 June 2024 (refer to Extraordinary General Meeting)

Venue

Online Meeting Platform at https://rebrand.ly/DGB-AGM
 
Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia.

Description

Kindly note that all shareholders of the Company or their proxies (collectively known as “Shareholders”) may present, participate, speak and to vote at the 17th AGM virtually. Shareholders who wish to present, participate, speak and vote at the fully virtual 17th AGM will have to register and attend remotely. You are advised to refer to the Administrative Notes on the registration and voting process for the 17th AGM.

Kindly download the documents of the Company as stated below which are made available on the Company website at www.dgbasia.com and also on the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com under Company Announcements of DGB.

Documents

Remarks

© 2022 by DGB Asia Berhad

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