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[DGB] Annual General Meeting ("AGM") on 23 June 2023
28 April 2023
Date & Time
23 June 2023 02:30 PM
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Kindly note that all shareholders of the Company or their proxies (collectively known as “Shareholders”) may present, participate, speak and to vote at the 16th AGM virtually. Shareholders who wish to present, participate, speak and vote at the fully virtual 16th 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 16th 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:-
Circular to Shareholder in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature
(“Circular to Shareholders”)
Outcome of Meeting
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