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> DTB-Minutes of EGM (Proposals)~01.11.2022> DTB-Appendix A1~Letter from MSWG~25.10.2022> DTB-Appendix A2~Reply Letter to MSWG (EGM)~01.11.2022> DTB-Appendix B~Poll Result (signed)> DTB-Circular, Notice of EGM and Proxy form> DTB – Administrative Guide for EGM
> DTB-Minutes of 22nd AGM> DTB (22nd AGM)-Appendix C-Poll Results> DTB (22nd AGM)-Appendix A1-MSWG Letter> DTB (22nd AGM)-Appendix A2-MSWG Letter> DTB (22nd AGM)-Appendix B-Q&A> Dnonce Proxy Form> Administrative Guide for the 22nd Annual General Meeting> DTB-Addendum to Notice of 22nd AGM-19.09.2022 (Final-Bursa)
There were no substantial or pertinent comments or queries from shareholders relating to the agenda that were tabled before the Company’s Eighteenth Annual General Meeting held on 30 January 2018.