The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposals from the shareholders at the forthcoming 8th Annual General Meeting (“8th AGM”) to be held on a date to be announced later :
(i) renewal mandate from its shareholders for D&O and its subsidiary companies (hereinafter referred to as "the Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations of the Group (hereinafter referred to as "Recurrent Transactions").
During the Company's Seventh Annual General Meeting held on 28 June 2011, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.
(ii) amendments to the Articles of Association of the Company in compliance with the recent amendments to the Listing Rules
2. Circular to shareholders