[DNEX] AGM on 24-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
24-Jun-2015 10:00
Depositor Date
18-Jun-2015
Venue
Shah Alam 2 Ballroom
Ground Floor, Shah Alam Convention Centre
No. 4, Jln Perbadanan 14/9
Selangor
Description
Notice of Forty Fifth Annual General Meeting (45th AGM) of Dagang NeXchange Berhad
Notice of 45th AGM - DNeX.pdf
Notice of 45th 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 Fifth Annual General Meeting ("45th AGM") of DNeX dated 29 May 2015, were duly passed by the shareholders at the 45th AGM of the Company held today.
This announcement is dated 24 June 2015.
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