On behalf of the Board of Directors of Dagang NeXchange Berhad (“DNeX” or the “Company”), AmInvestment Bank Berhad wishes to announce that all of the resolutions set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 12 January 2016 were duly passed and carried at the EGM of the Company duly convened and held on 27 January 2016.
All of the resolutions were voted on a poll at the EGM of the Company and the results of the poll are as follows:-
RESOLUTIONS |
VOTE FOR |
VOTE AGAINST |
||
No. of shares |
% |
No. of shares |
% |
|
Ordinary Resolution 1 – Proposed Rights Issue |
305,997,172 |
99.98 |
72,002 |
0.02 |
Ordinary Resolution 2 – Proposed Special Issue |
305,997,174 |
99.98 |
72,000 |
0.02 |
Ordinary Resolution 3 – Proposed Acquisitions |
305,997,174 |
99.98 |
72,000 |
0.02 |
Ordinary Resolution 4 – Proposed ESOS |
305,931,174 |
99.95 |
144,000 |
0.05 |
Ordinary Resolution 5 – Proposed Grant of ESOS Options to Datuk Samsul bin Husin, the Executive Deputy Chairman of the Company |
305,925,174 |
99.98 |
72,000 |
0.02 |
Ordinary Resolution 6 - Proposed Grant of ESOS Options to Zainal ‘Abidin bin Abd Jalil, the Group Managing Director of the Company |
305,925,174 |
99.98 |
72,000 |
0.02 |
Ordinary Resolution 7 - Proposed Grant of ESOS Options to Dato’ Wong Kam Yin, an Executive Director of the Company |
305,925,174 |
99.98 |
72,000 |
0.02 |
This announcement is dated 27 January 2016.