[DNEX] General on 29-Jun-2020

Stock
[DNEX]: DAGANG NEXCHANGE BERHAD
Announcement Date
04-Jun-2020
Type
General
Date & Time
29-Jun-2020 09:30
Depositor Date
18-Jun-2020
Venue
Broadcast venue: Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, 63000 Cyberjaya, Selangor
Description
Notice of Fiftieth Annual General Meeting ("50th AGM") of Dagang NeXchange Berhad. The 50th AGM will be conducted fully virtual at the broadcast venue.
DNeX Notice of 50th AGM and Admin Guide.pdf
Outcome

Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fiftieth Annual General Meeting ("50th AGM") dated 5 June 2020 were voted on pollat the virtual 50th AGM of the Company held on 29 June 2020.

The results of the poll were verified by Cygnus IT Solutions PLT, the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Samsul Husin who retires by rotation pursuant to Rule 131 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 27
No. of Shares 142,778,346 556,492,181
% of Voted Shares 20.4182 79.5818
Result Rejected

2. Ordinary Resolution 2

Description 
To re-elect Rosli Abdullah who retires by rotation pursuant to Rule 131 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 25
No. of Shares 506,154,346 193,116,181
% of Voted Shares 72.3832 27.6168
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mohd Azhar Mohd Yusof who retires pursuant to Rule 116 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 17
No. of Shares 699,181,546 88,981
% of Voted Shares 99.9873 0.0127
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Zainal 'Abidin Abd Jalil who retires pursuant to Rule 116 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 18
No. of Shares 699,174,546 95,981
% of Voted Shares 99.9863 0.0137
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' fees and benefits payable in respect of the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 30
No. of Shares 612,755,445 86,515,082
% of Voted Shares 87.6278 12.3722
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 17
No. of Shares 699,171,646 98,881
% of Voted Shares 99.9859 0.0141
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 19
No. of Shares 699,086,646 183,881
% of Voted Shares 99.9737 0.0263
Result Accepted

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