[DGB] Extraordinary on 05-Aug-2020

Stock
[DGB]: DGB ASIA BERHAD
Announcement Date
20-Jul-2020
Type
Extraordinary
Date & Time
05-Aug-2020 14:30
Depositor Date
29-Jul-2020
Venue
LOT 8.1, 8TH FLOOR, 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 EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue.
DGB ASIA BERHAD EGM Notice and Admin Note.pdf
Outcome

The Board of Directors of DGB Asia Berhad ("DGB" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 July 2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

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

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

This announcement is dated 5August 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 349,916,000 NEW ORDINARY SHARES IN DGB, REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF DGB, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 77,994,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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