[DGB] Extraordinary General Meeting ("EGM") on 28 August 2023
3 August 2023
Date & Time
28 August 2023 2:30 PM
Level 4 Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 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 EGM virtually. Shareholders who wish to present, participate, speak and vote at the fully virtual EGM will have to register and attend remotely. You are advised to refer to the Administrative Notes on the registration and voting process for the EGM.
Kindly download the documents of the Company as stated below which are made available on the Company’s website at www.dgbasia.com and also on the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com under Company Announcements of DGB.