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 |
31 Mar 2022 |
| 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
Online Meeting Platform via TIIH Online website
at https://tiih.online
with remote participation and voting facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Mar 2022 |
Resolutions |
|
1. Ordinary Resolution I
|
| Description |
Proposed acquisition by DGSB of:-
(A) 51.0% equity interest in Excel Commerce Solutions Sdn Bhd ("Excel") from Thomas Lu Khin Phin ("Excel Vendor") for a cash consideration of RM4,590,000 ("Proposed Excel Acquisition"); and
(B) 51.0% equity interest in Finther Tecnologica Sdn Bhd ("Finther") from Faizal Bin Bahadon and Chan Ming Chong ("Finther Vendors") for a cash consideration of RM7,650,000 ("Proposed Finther Acquisition").
(Collectively referred to as "Proposed Acquisitions")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution II
|
| Description |
Proposed disposal by DGSB of 70.0% equity interest in QBI Packaging Sdn Bhd and 70.0% equity interest in Makan Channel Sdn Bhd to Insas Technology Berhad for a total cash consideration of RM3,500,000 ("Proposed Disposal")
|
| Shareholder’s Action |
For Voting |
|
3. Special Resolution
|
| Description |
Proposed change of name of the Company from Diversified Gateway Solutions Berhad to Divfex Berhad ("Proposed Change of Name")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
08 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-08032022-00001 |
| Corporate Action ID |
MY220308MEET0001 |