[DNEX] EGM on 06-Aug-2015
Announcement Date
08-Jul-2015
Type
EGM
Date & Time
06-Aug-2015 11:00
Depositor Date
31-Jul-2015
Venue
MATRADE Hall, MATRADE Exhibition and Convention Centre (MECC), Menara MATRADE, 50480 Kuala Lumpur
Description
On behalf of Dagang NeXchange Berhad ("DNeX"), AmInvestment Bank Berhad wishes to announce that an extraordinary general meeting ("EGM") of DNeX will be convened. Please refer to the accompanying Notice of EGM for further details.
DNeX- EGM.pdf
DNeX- EGM.pdf
Outcome
On behalf of the Board of Directors ofDagang NeXchange Berhad (“DNeX” or the “Company”), AmInvestment Bank Berhadwishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 July 2015 wasduly passed and carried at the EGM of the Company duly convened and held on 6 August 2015.
This announcement is dated 6 August 2015.
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