[DGB] EGM on 07-Jan-2025

Stock
[DGB]: DGB ASIA BERHAD
Announcement Date
13-Dec-2024
Reference No.
GMA-13122024-00007
Corporate Action ID
MY241213MEET0007
Type
EGM
Date & Time
07-Jan-2025 11:00
Depositor Date
26-Dec-2024
Venue
Online meeting platform at https://rebrand.ly/DGB-EGM provided by InsHub Sdn. Bhd. from the Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor
Description
DGB Asia Berhad ("DGB" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
DGB Asia Berhad - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 16December 2024were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The results of the poll were 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 7 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed diversification of the principal activities of DGB and its subsidiaries ("DGB Group") to include leisure and hospitality business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 66,793,655 4,933
% of Voted Shares 99.9926 0.0074
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed variation of the utilisation of proceeds previously raised from the rights issue with warrants exercise undertaken by the Company that was completed on 22 January 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 14
No. of Shares 66,792,939 5,649
% of Voted Shares 99.9915 0.0085
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed establishment of a new employee share issuance scheme of up to 30% of the total number of issued shares of DGB (excluding treasury shares, if any) to the eligible Directors and eligible employees of DGB and its subsidiaries (excluding dormant subsidiaries, if any)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 21
No. of Shares 66,686,719 111,869
% of Voted Shares 99.8325 0.1675
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocations of SIS Options to Nicholas Wong Yew Khid, the Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 20
No. of Shares 66,677,239 111,349
% of Voted Shares 99.8333 0.1667
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocations of SIS Options to Ong Tee Kein, the Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 20
No. of Shares 66,687,239 111,349
% of Voted Shares 99.8333 0.1667
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocations of SIS Options to Ho Jien Shiung, the Non-Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 19
No. of Shares 66,687,240 111,348
% of Voted Shares 99.8333 0.1667
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocations of SIS Options to Chen Chee Peng, the Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 20
No. of Shares 66,687,239 111,349
% of Voted Shares 99.8333 0.1667
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocations of SIS Options to Lim May Sim, the Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 21
No. of Shares 66,686,719 111,869
% of Voted Shares 99.8325 0.1675
Result Accepted

Remark
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Market Buzz

2025-01-07

Meeting Outcome

Extraordinary General Meeting on 07-Jan-2025.

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