【DGB 0152 交流专区】（前名DSCSOL）

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	DGB ASIA BERHAD ("DGB" OR THE "COMPANY")PROPOSED BONUS ISSUE OF WARRANTS
On behalf of the Board of Directors of DGB (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the proposed bonus issue of up to 474,351,746 DGB warrants (“Warrants B”) on the basis of 1 Warrant B for every 2 existing ordinary shares in DGB (“DGB Shares” or “Shares”) held by entitled registered holders of the Shares (“Shareholders”) (“Entitled Shareholders”) on an entitlement date to be determined and announced later by the Board (“Entitlement Date”) (”Proposed Bonus Issue of Warrants”). Please refer to the attachment for further details on the Proposed Bonus Issue of Warrants. This announcement is dated 3 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5783425

Attachments Ann - Proposed Bonus Issue of Warrants.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	916	4,252	3,451	12,100
2	Profit/(loss) before tax	1,235	-415	975	46
3	Profit/(loss) for the period	1,235	-415	975	46
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,047	-415	787	46
5	Basic earnings/(loss) per share (Subunit)	0.20	-0.08	0.15	0.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0900		0.0800

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DGB ASIA BERHAD

EX-date	25 Jun 2018
Entitlement date	27 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 474,351,746 WARRANTS B IN DGB ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN DGB HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 PM ON 27 JUNE 2018 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHAREWORKS SDN BHDNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas50480 Kuala LumpurTel: 03 6201 1120Fax: 03 6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2

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Date of change	18 Jun 2018
Name	MR TAN SIK EEK
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Economics and Political Science from University of Sdyney, Australia
Working experience and occupation	Tan Sik Eek has more than a decade of experience ranging from corporate finance advisory to private equity investments. He was previously a partner at House of Qin Ltd., a Beijing based private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, Tan Sik Eek was the South East Asia Partner of Value Creation Strategies Sdn. Bhd., a Kuala Lumpur based advisory firm specialising in securing funding from a series of established North America global hedge funds, for companies listed on the regional capital markets. Tan Sik Eek held positions in companies like Devonshire Capital LLC, a boutique investment bank headquartered in Hong Kong as well as in the corporate finance division of RHB Investment Bank.He is currently a Director of Fintec Global Berhad (formerly known as Asia Bioenergy Technologies Berhad), NetX Holdings Berhad, XOX Berhad and Mlabs Systems Berhad.
Directorships in public companies and listed issuers (if any)	1. Fintec Global Berhad (formerly known as Asia Bioenergy Technologies Berhad)2. NetX Holdings Berhad3. XOX Berhad4. Mlabs Systems Berhad

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Date of change	18 Jun 2018
Name	MR HO JIEN SHIUNG
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

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Profile for Securities of PLC

DGB ASIA BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	BONUS ISSUE OF 378,085,954 WARRANTS IN DGB ASIA BERHAD ("DGB" OR THE "COMPANY") ("WARRANTS B") ISSUED PURSUANT TO THE BONUS ISSUE OF UP TO 474,351,746 WARRANTS B ON THE BASIS OF 1 WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN DGB ("DGB SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF DGB AT 5.00 P.M. ON 27 JUNE 2018

Listing Date	02 Jul 2018
Issue Date	27 Jun 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	378,085,954
Maturity	Mandatory
Maturity Date	26 Jun 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.1200
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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Change in Financial Year End

DGB ASIA BERHAD

Old financial year end	31 Mar 2018
New financial year end	30 Sep 2018

Remarks :

The Companies Commission of Malaysia has on 17 July 2018 approved the Company's application for the change of its financial year end from 31 March to 30 September.Following the change of financial year end, the next audited financial statements of the Company shall be made up from 1 April 2017 to 30 September 2018 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall be end on 30 September for each subsequent year.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2018 To	01 Apr 2017 To	01 Apr 2017 To	01 Apr 2016 To
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	302	341	3,753	12,441
2	Profit/(loss) before tax	-711	-613	264	-567
3	Profit/(loss) for the period	-711	-613	264	-567
4	Profit/(loss) attributable to ordinary equity holders of the parent	-711	-613	76	-567
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.13	0.01	-0.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1100		0.0800

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icy97 发表于 5-12-2016 12:58 AM
DGB亚洲
908万购CLI投资新股

2016年12月4日
（吉隆坡3日讯）DGB亚洲（DGB，0152，创业板科技股）宣布，以204万美元（约908万令吉）认购CLI 投资有限公司的204万新股。

根据文告，DGB亚洲将认购CLI 投资204 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DGB ASIA BERHAD ("DGB" OR "THE COMPANY")-        SUBSCRIPTION BY DGB OF 2,040,000 NEW ORDINARY SHARES OF USD1.00 EACH IN CLI INVESTMENT LIMITED ("CLI INVESTMENT") FOR A SUBSCRIPTION CONSIDERATION OF USD2.04 MILLION (APPROXIMATELY RM9.06 MILLION)
Reference is made to the Company’s announcement dated 1 December 2016 in relation to the subscription of 2,040,000 new ordinary shares of USD1.00 each in CLI Investment, representing not less than 17% of the eventual enlarged issued share capital of CLI Investment, for a subscription consideration of USD2.04 million (approximately RM9.06 million (“Subscription”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcement in relation to the Subscription. The Board of Directors of DGB is pleased to announce that the Subscription was completed on 13 September 2018 pursuant to the mode of Subscription as stated in the Subscription and Shareholders’ Agreement. This announcement is dated 14 September 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DGB ASIA BERHAD (DGB or the Company)-        SUBSCRIPTION OF ADDITIONAL 360,000 NEW ORDINARY SHARES OF USD1.00 EACH IN CLI INVESTMENT LIMITED ("CLI INVESTMENT") FOR A SUBSCRIPTION CONSIDERATION OF USD360,000 MILLION (APPROXIMATELY RM1,489,500)
Reference is made to the Company’s announcements dated 1 December 2016 and 14 September 2018 in relation to the subscription of 2,040,000 new ordinary shares of USD1.00 each in CLI Investment, representing not less than 17% of the eventual enlarged issued share capital of CLI Investment, for a subscription consideration of USD2.04 million (approximately RM9.06 million). The Board of Directors of DGB wishes to announce that DGB had on 21 September 2018 entered into a Subscription Agreement (“Agreement”) with CLI Investment for the subscription of additional 360,000 new ordinary shares in the enlarged issued share capital of CLI Investment, for a total subscription consideration of USD360,000 (approximately RM1,489,500) (“Subscription”), subject to such terms and conditions as set out in the Agreement. Upon completion of the Subscription, the Company’s shareholdings in CLI Investment will increase to 2,400,000 ordinary shares of USD1.00 each. The Subscription will have no material effect on the earnings per share, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of DGB. None of the Directors and/or major shareholders of DGB and/or persons connected to them has any interests, direct or indirect in the above Subscription. This announcement is dated 21 September 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Jun 2018 To	01 Jun 2017 To	01 Apr 2017 To	01 Apr 2016 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	262	2,180	4,015	0
2	Profit/(loss) before tax	-6,754	753	-6,490	0
3	Profit/(loss) for the period	-7,174	753	-6,910	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,987	753	-6,911	0
5	Basic earnings/(loss) per share (Subunit)	-1.15	0.14	-1.14	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0900		0.0800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,005	14	4,005	0
2	Profit/(loss) before tax	-1,161	-400	-1,161	0
3	Profit/(loss) for the period	-1,161	-400	-1,161	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,161	-395	-1,161	0
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.07	-0.15	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.1100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	306	916	4,311	0
2	Profit/(loss) before tax	-2,246	1,235	-3,407	0
3	Profit/(loss) for the period	-2,246	1,235	-3,407	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,246	1,047	3,407	0
5	Basic earnings/(loss) per share (Subunit)	0.30	0.19	0.45	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.1100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,171	302	6,482	0
2	Profit/(loss) before tax	-4,465	-711	-7,872	0
3	Profit/(loss) for the period	-4,471	-711	-7,878	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,471	-711	-7,878	0
5	Basic earnings/(loss) per share (Subunit)	-0.59	-0.11	-1.04	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0600		0.1100

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DGB ASIA BERHAD

Date of change	22 Sep 2019
Name	DATO' SRI AHMAD SAID BIN HAMDAN
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Demised

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	231	462	6,713	0
2	Profit/(loss) before tax	-3,899	-6,360	-11,771	0
3	Profit/(loss) for the period	-3,795	-6,780	-11,673	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,795	-6,991	-11,673	0
5	Basic earnings/(loss) per share (Subunit)	-0.50	-1.15	-1.54	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0600		0.1100

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Type	Announcement
Subject	OTHERS
Description	DGB ASIA BERHAD ("DGB" OR "THE COMPANY")- SUBSCRIPTION OF PRIVATE PLACEMENT SHARES BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, DGB NETWORKS SDN. BHD. IN M3 TECHNOLOGIES (ASIA) BERHAD PURSUANT TO RULE 9.19(26) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of DGB wishes to announce that its wholly-owned subsidiary, DGB Networks Sdn. Bhd. (“DNSB”) has on 19 December 2019 subscribed 58,428,800 Placement Shares of M3 Technologies (Asia) Berhad (“M3 TECH”) at an issue price of RM0.036 each (“M3 Tech Placement Shares”) representing 10% of the total enlarged issued share capital (excluding treasury shares) of M3 TECH for a total cash consideration of RM2,103,436.80 (“Consideration”) (“Subscription”). Please refer to the attachment for more details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010825

Attachments Subscription of Private Placement Shares - 19.12.2019.pdf

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Change in Financial Year End

DGB ASIA BERHAD

Old financial year end	30 Sep 2019
New financial year end	31 Dec 2019

Remarks :

The Board of DGB Asia Berhad had approved the change in the financial year end from 30 Sep to 31 Dec. The next set of audited financial statements shall be for a period of 15 months from 1 Oct 2018 to 31 Dec 2019. Thereafter, the financial year end shall be on 31 Dec for each subsequent year. The rationale was to have the Group's financial year aligned with that of CLI Investment Ltd., a major associate company of the Company, for the ease of preparing the financial results of the Group.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Oct 2019 To	01 Oct 2018 To	01 Oct 2018 To	01 Oct 2017 To
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	311	4,005	7,024	0
2	Profit/(loss) before tax	-5,402	-1,161	-17,173	0
3	Profit/(loss) for the period	-5,387	-1,161	-17,060	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,387	-1,161	-17,060	0
5	Basic earnings/(loss) per share (Subunit)	-0.70	-0.15	-2.25	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0500		0.0700

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DGB ASIA BERHAD ("DGB" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN DGB NETWORKS SDN. BHD. AND XOX MEDIA SDN. BHD.
The Company wishes to announce that DGB Networks Sdn. Bhd. (“DGB Networks”), a wholly owned subsidiary of the Company, had on 16 April 2020 entered into a memorandum of understanding (“MOU”) with XOX Media Sdn. Bhd. (“XOX Media”) for the purpose of collaboration to deploy next generation digital vending machines.    We are pleased to attach herewith the further details of the MOU and a press release dated 16 April 2020 entitled "DGB ventures into next generation intelligent vending machines”.   This announcement is dated 16 April 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3044459

Attachments DGB Press Release.pdf DGB Announcement - MOU.pdf