Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 8 June 2021 were voted on pollat the virtual EGM of the Company held on 23 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 23 June 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Proposed acquisition of 60% equity interest in SilTerra Malaysia Sdn Bhd as at the completion date of the share sale and purchase agreement dated 31 March 2021 entered into between Dagang NeXchange Berhad (the "Company") and Beijing Integrated Circuit Advanced Manufacturing and High-End Equipment Equity Investment Fund Center (Limited Partnership) with Khazanah Nasional Berhad ("Khazanah") by the Company from Khazanah for the purchase consideration of RM163,800,000 to be satisfied entirely by cash. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 426 | 21 |
No. of Shares | 780,553,600 | 1,356,006 |
% of Voted Shares | 99.8266 | 0.1734 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
Proposed diversification of the existing principal activities of the Company and its subsidiaries to include the manufacture, sale and marketing of semiconductor wafers, semiconductor-related tools and any other related activities |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 425 | 21 |
No. of Shares | 780,559,100 | 1,347,506 |
% of Voted Shares | 99.8277 | 0.1723 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
Proposed payment of Directors' fees and benefits to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM1,000,000 for the period from 1 January 2021 until the next Annual General Meeting of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 354 | 89 |
No. of Shares | 781,045,410 | 770,196 |
% of Voted Shares | 99.9015 | 0.0985 |
Result | Accepted | |