Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
DXN Holdings Bhd. - Thirtieth Annual General Meeting ("30th AGM")
Date of Meeting
10 Aug 2026
Time
10:00 AM
Venue(s)
DXN Cyberville,
Jalan Teknokrat 1,
Cyber 3, 63000 Cyberjaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
03 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Yang Mulia Tunku Afwida Binti Tunku A. Malek who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Stefan Heitmann who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Prajith Pavithran who retires pursuant to Clause 179 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees payable to the Directors up to an amount of RM600,000.00 only for the period from the conclusion of this AGM until the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits payable to the Directors up to an amount of RM450,000.00 only for the period from the conclusion of this AGM until the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company in the year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back").