GENERAL MEETINGS: Notice of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Diversified Gateway Solutions Berhad ("DGSB" or the "Company")
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
|
| Date of Meeting |
22 Apr 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast venue at Tricor Business Centre
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Apr 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To approve the proposed investment in Duramitt Sdn Bhd ("Duramitt") comprising:-
(i) Proposed acquisition by DGSB via its 60% subsidiary, Paragon Spectrum Sdn Bhd ("PSSB") from Teow Yen Kim and Lim Yen Chie of 1,289,500 ordinary shares in Duramitt for a cash consideration of RM10.0 million;
(ii) Proposed subscription by PSSB of 1,934,250 new ordinary shares in Duramitt for a cash subscription consideration of RM15.0 million; and
(iii) Proposed subscription by PSSB of RM15.0 million new redeemable preference shares in Duramitt
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To approve the proposed diversification of the principal activities of DGSB and its subsidiaries to include the sale, manufacture and trading of gloves
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
02 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02042021-00004 |
| Corporate Action ID |
MY210402MEET0004 |