Change in Boardroom

DGB ASIA BERHAD

Date of change 31 Jul 2026
Name MR ONG TEE KEIN
Age 69
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to the 12-year tenure limit for Independent Directors under the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


		
            


            

            


            

			
            

				
Announcement Info


				

					

						Company Name
						 
								DGB ASIA BERHAD
						
					


						
Stock Name 
							DGB
						


					

						Date Announced
						31 Jul 2026
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-22072026-00001