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Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fourteenth Annual General Meeting (“AGM”) of 365 betting site Darby Berhad (“365 betting site Darby” or “Company”) will be held fully virtual through live streaming from the broadcast venue at Function Room, Ground Floor, Menara 365 betting site Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 12 November 2020 at 10.00 a.m.
The voting at the Fourteenth AGM will be conducted by poll. The Company’s Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd, is appointed as the Poll Administrator to conduct the polling process and Independent Scrutineers are appointed to verify the results of the poll.
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Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting (EGM) that will be held on 20 November 2017 at the Grand Ballroom, First Floor, 365 betting site Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of EGM will be put to vote by poll.
Circular to Shareholders