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[DGB] Annual General Meeting ("AGM") on 23 June 2022
Announcement Date
29 April 2022
Type
AGM
Date & Time
23 June 2022 02:30 PM
Venue
Level 10 Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Kindly note that all shareholders of the Company or their proxies (collectively known as “Shareholders”) may participate and vote at the 15th AGM virtually. Shareholders who wish to attend the fully virtual 15th 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 15th 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
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