[DGB] General on 30-Jun-2020

Stock
[DGB]: DGB ASIA BERHAD
Announcement Date
04-Jun-2020
Type
General
Date & Time
30-Jun-2020 14:30
Depositor Date
24-Jun-2020
Venue
LEVEL 18, MENARA LIEN HOE NO. 8, PERSIARAN TROPICANA TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA, SELANGOR
Description
DGB ASIA BERHAD ("DGB" or "the Company") - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM") The 13th AGM will be held on fully virtual and entirely via remote participation and voting.
DGB - Notice of 13th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 5 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 13th AGM. 

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 period ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 13th AGM of the Company under Agenda 1. 

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

This announcement is dated 30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM371,000 for the financial period from 1 October 2018 to 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM390,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 158,864,700 900
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Kua Khai Shyuan as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ho Jien Shiung as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Jamal, Amin & Partners as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
To approve the Proposed Amendments to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 158,865,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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