General Announcement for PLC

27/09/2021

OTHERS DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Type Announcement
Subject OTHERS
Description 
DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of DGSB wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders’ mandate and new shareholders' mandate for DGSB Group to enter into recurrent related party transactions of a revenue or trading nature ("Proposal") at the 16th Annual General Meeting of the Company.

A circular to shareholders containing the details of the Proposal will be made available on the Company's website at www.dgsbgroup.com in due course.

This announcement is dated 27 September 2021.

 



Announcement Info

Company Name DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Stock Name DGSB
Date Announced 27 Sep 2021
Category General Announcement for PLC
Reference Number GA1-13092021-00060


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