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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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