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DGB ASIA BERHAD ("DGB" OR "THE COMPANY")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Main Venue at Level 4.1, Menara Lien Hoe, No. 8, Persiaran Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform operated by InsHub Sdn. Bhd.
via https://bit.ly/DGB-AGM
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM1,000,000 for the period commencing from the date immediately after this 19th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Nicholas Wong Yew Khid as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lim May Sim as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ong & Wong as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.