[DGB] General Meeting on 27-Jun-2024

Stock
[DGB]: DGB ASIA BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00031
Corporate Action ID
MY240429MEET0031
Type
General Meeting
Date & Time
27-Jun-2024 11:00
Depositor Date
20-Jun-2024
Venue
Online Meeting Platform at https://rebrand.ly/DGB-AGM operated by Inshub Sdn. Bhd. from the Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
DGB ASIA BERHAD ("DGB" OR "THE COMPANY") - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") The 17th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via an online meeting platform.
DGB Asia Berhad - Notice of AGM and Administrative Notes.pdf
Outcome
The Board of Directors of DGB Asia Berhad ("DGB" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 17th AGM of the Company.

The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 17th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM1,000,000 for the period commencing from the date immediately after this 17th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 16
No. of Shares 87,571,741 79,196
% of Voted Shares 99.9096 0.0904
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Nicholas Wong Yew Khid as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 9
No. of Shares 87,578,610 72,317
% of Voted Shares 99.9175 0.0825
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chen Chee Peng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 8
No. of Shares 87,578,611 72,316
% of Voted Shares 99.9175 0.0825
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 7
No. of Shares 87,578,815 72,112
% of Voted Shares 99.9177 0.0823
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 66,400,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 11
No. of Shares 87,578,501 72,426
% of Voted Shares 99.9174 0.0826
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 7
No. of Shares 87,568,813 72,114
% of Voted Shares 99.9177 0.0823
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 9
No. of Shares 87,568,610 72,317
% of Voted Shares 99.9175 0.0825
Result Accepted

9. Ordinary Resolution 5 - Tier 2

Description 
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 10
No. of Shares 21,173,602 77,325
% of Voted Shares 99.6361 0.3639
Result Accepted

Remark
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Market Buzz

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Meeting Outcome

General Meeting on 27-Jun-2024.

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