Venue

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

Description

Kindly note that all shareholders of the Company or their proxies (collectively referred to as “Shareholders”) may present, participate, speak, and vote at the 18th AGM, which will be conducted in a hybrid format.

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Shareholders may choose to attend the AGM either physically at the designated venue or virtually via remote participation. Those who wish to attend virtually must register and attend remotely.

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You are advised to refer to the Administrative Notes for detailed information on the registration, participation, and voting procedures for the 18th 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