[DNEX] Extraordinary on 18-Jun-2021

Stock
[DNEX]: DAGANG NEXCHANGE BERHAD
Announcement Date
16-Jun-2021
Type
Extraordinary
Date & Time
18-Jun-2021 10:00
Depositor Date
11-Jun-2021
Venue
Boardroom, Level 7, 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-Notification to Shareholders.pdf
Outcome

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 3 June 2021 was voted on pollat the virtual EGM of the Company held on 18 June 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 18 June 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Dagang NeXChange Berhad ("DNeX") of 60% of the issued share capital in PING Petroleum Limited for a purchase consideration of USD78,000,000 to be satisfied via a combination of cash, issuance of new ordinary shares in DNeX, and issuance of redeemable preference shares in DNeX Energy Sdn Bhd, a wholly-owned subsidiary of DNeX
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 46
No. of Shares 593,369,007 5,992,908
% of Voted Shares 99.0001 0.9999
Result Accepted

Remark
-
Market Buzz

2024-04-26

Forum

7 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment