[DNEX] Extraordinary on 01-Apr-2021

Stock
[DNEX]: DAGANG NEXCHANGE BERHAD
Announcement Date
12-Mar-2021
Type
Extraordinary
Date & Time
01-Apr-2021 14:00
Depositor Date
25-Mar-2021
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 Extraordinary General Meeting
DNeX_Notice of EGM 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 ExtraordinaryGeneral Meeting ("EGM") dated 15 March2021 were voted on pollat the virtual EGM of the Company held on 1 April2021.

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

1. Ordinary resolution 1

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

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

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

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

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

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

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

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

Remark
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