Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that the resolution as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 5 May 2021 was voted on pollat the virtual EGM of the Company held on 20 May 2021.

The resultsof 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 20 May 2021.

PROPOSED PRIVATE PLACEMENT OF UP TO 891,610,200 NEW ORDINARY SHARES IN DAGANG NEXCHANGE BERHAD ("DNeX"), REPRESENTING APPROXIMATELY 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF DNeX, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER