[DGB] General Meeting on 27-Jun-2024

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
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