D&O

0.455

-0.015 (-3.2%)

GENERAL MEETINGS: Outcome of Meeting

D & O GREEN TECHNOLOGIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Feb 2026
Time 11:00 AM

Venue(s) 
Perdana Hall, 1st Floor of Sports Complex

Bukit Kiara Equestrian and Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000, Kuala Lumpur

Malaysia

Outcome of Meeting

D & O Green Technologies Berhad (“D&O” or “the Company”) is pleased to announce that all the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) held today, 23 February 2026, were duly passed by the shareholders of D&O by way of poll. The results of the poll were duly verified by Scrutineer Solutions Sdn Bhd., the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED VARIATION FOR THE UTILISATION OF BALANCE PROCEEDS RAISED FROM THE PRIVATE PLACEMENT OF 38,500,000 ORDINARY SHARES IN D & O GREEN TECHNOLOGIES BERHAD ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 9
No. of Shares 805,392,324 85,673,771
% of Voted Shares 90.3853 9.6147
Result Accepted



Please refer attachment below.

Attachments

DNO Results.pdf
274.3 kB



Announcement Info

Company Name D & O GREEN TECHNOLOGIES BERHAD
Stock Name D&O
Date Announced 23 Feb 2026
Category General Meeting
Reference Number GMA-22022026-00001
Corporate Action ID MY260222MEET0001


View original announcement