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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
Venue
Online Meeting Platform at https://rebrand.ly/DGB-AGM
operated by Inshub Sdn. Bhd. from the
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
Summary of Key Matters
Outcome of Meeting
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