[DNEX] AGM on 09-Jun-2016

Stock
[DNEX]: DAGANG NEXCHANGE BERHAD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
09-Jun-2016 10:00
Depositor Date
02-Jun-2016
Venue
Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Forty Sixth Annual General Meeting (46th AGM) of Dagang NeXchange Berhad
Notice of 46th AGM-DNeX.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 Forty Sixth Annual General Meeting ("46th AGM") dated 29 April 2016 were duly passed and carried at the 46th AGM of the Company held on 9 June 2016.

All the resolutions were voted on a poll at the 46th AGM of the Company and the results of the poll are as follows:-

RESOLUTIONS

VOTE FOR

VOTE AGAINST

Number of Shares

%

Number of Shares

%

Resolution 1

311,834,624

100.0000

0

0.0000

Resolution 2

311,834,624

100.0000

0

0.0000

Resolution 3

311,834,624

100.0000

0

0.0000

Resolution 4

311,831,624

99.9990

3,000

0.0010

Resolution 5

311,831,624

99.9990

3,000

0.0010

Resolution 6

311,808,624

100.0000

0

0.0000

Resolution 7

311,556,524

99.9994

2,000

0.0006

This announcement is dated 9 June 2016.

Remark
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