[DGB] General on 24-Jun-2021

Stock
[DGB]: DGB ASIA BERHAD
Announcement Date
17-Jun-2021
Type
General
Date & Time
24-Jun-2021 14:30
Depositor Date
18-Jun-2021
Venue
Online Meeting Platform provided by Mlabs Research Sdn. Bhd. via its website at https://rebrand.ly/DGB-AGM which to be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor
Description
DGB ASIA BERHAD ("DGB" OR "THE COMPANY") - Change of Broadcast Venue for the 14th Annual General Meeting of the Company to the online meeting platform.
DGB - Notification on Change of Braodcast Venue to online platform.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 Fourteenth Annual General Meeting (“14th AGM”) of the Company dated 28May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 14th AGM of the Company.

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

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 14th AGM of the Company under Agenda 1.

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

This announcement is dated 24June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM800,000 for the period from 1 January 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 9
No. of Shares 242,946,779 427,701
% of Voted Shares 99.8240 0.1760
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ong Tee Kein as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 243,052,679 321,801
% of Voted Shares 99.8680 0.1320
Result Accepted

3. Ordinary Resolution 3

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 18 4
No. of Shares 243,052,669 321,811
% of Voted Shares 99.8680 0.1320
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 243,112,669 261,811
% of Voted Shares 99.8920 0.1080
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the 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 13 9
No. of Shares 242,960,469 414,011
% of Voted Shares 99.8300 0.1700
Result Accepted

6. Ordinary Resolution 6

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 14 7
No. of Shares 108,417,959 353,921
% of Voted Shares 99.6750 0.3250
Result Accepted

7. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 243,022,059 352,421
% of Voted Shares 99.8550 0.1450
Result Accepted

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