GENERAL MEETINGS: Outcome of Meeting
| DAGANG NEXCHANGE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Apr 2021 |
| Time | 02:00 PM |
| Venue(s) |
Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, 63000 Cyberjaya, Selangor Malaysia |
| Outcome of Meeting | Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 March 2021 were voted on poll at the virtual EGM of the Company held on 1 April 2021.
The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd, the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 1 April 2021. |
Voting Results |
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1. Ordinary resolution 1 |
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| Description |
PROPOSED NEW ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 40 |
| No. of Shares | 416,907,636 | 204,105 |
| % of Voted Shares | 99.9511 | 0.0489 |
| Result | Accepted | |
2. Ordinary resolution 2 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI ABD RAHMAN BIN MAMAT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 40 |
| No. of Shares | 416,841,034 | 212,507 |
| % of Voted Shares | 99.9490 | 0.0510 |
| Result | Accepted | |
3. Ordinary resolution 3 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ROSLI BIN ABDULLAH |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 41 |
| No. of Shares | 416,836,256 | 217,185 |
| % of Voted Shares | 99.9479 | 0.0521 |
| Result | Accepted | |
4. Ordinary resolution 4 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ANG HSIN HSIEN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 38 |
| No. of Shares | 416,838,656 | 214,755 |
| % of Voted Shares | 99.9485 | 0.0515 |
| Result | Accepted | |
5. Ordinary resolution 5 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHAR BIN CHE MAT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 183 | 42 |
| No. of Shares | 416,723,434 | 325,007 |
| % of Voted Shares | 99.9221 | 0.0779 |
| Result | Accepted | |
6. Ordinary resolution 6 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD AZHAR BIN MOHD YUSOF |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 182 | 44 |
| No. of Shares | 416,635,154 | 418,287 |
| % of Voted Shares | 99.8997 | 0.1003 |
| Result | Accepted | |
7. Ordinary resolution 7 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ZAINAL 'ABIDIN BIN ABD JALIL |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 184 | 41 |
| No. of Shares | 416,727,156 | 324,085 |
| % of Voted Shares | 99.9223 | 0.0777 |
| Result | Accepted | |
8. Ordinary resolution 8 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 33 |
| No. of Shares | 416,857,236 | 189,705 |
| % of Voted Shares | 99.9545 | 0.0455 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 01 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-01042021-00002 |
| Corporate Action ID | MY210401MEET0002 |