DGB

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

DGB ASIA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of DGB Asia Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 19th AGM of the Company.

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

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1.

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

This announcement is dated 24 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	17	9
No. of Shares	140,905,516	543
% of Voted Shares	99.9996	0.0004
Result	Accepted

2. Ordinary Resolution 2
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	8
No. of Shares	140,905,525	534
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Lim May Sim as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	8
No. of Shares	140,905,525	534
% of Voted Shares	99.9996	0.0004
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	19	7
No. of Shares	140,905,727	332
% of Voted Shares	99.9998	0.0002
Result	Accepted

5. Ordinary Resolution 5
Description	To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	66,000,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	17	9
No. of Shares	140,905,618	441
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. 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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	8
No. of Shares	140,825,618	439
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 5 (Tier 2)
Description	To retain Mr. Ong Tee Kein as the Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	9
No. of Shares	74,905,516	543
% of Voted Shares	99.9993	0.0007
Result	Accepted

Please refer attachment below.

Attachments

DGB ASIA BERHAD - Poll Results.pdf
55.8 kB

Announcement Info

Company Name	DGB ASIA BERHAD
Stock Name	DGB
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-23062026-00037
Corporate Action ID	MY260623MEET0036