Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Fifty First Annual General Meeting ("AGM") dated 29 October 2021 were voted on pollat the virtual AGM of the Company held on 2 December 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 2December 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Sri Abd Rahman Mamat who is retiring in accordance with Rule 131 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 544 | 49 |
No. of Shares | 1,073,164,741 | 988,616 |
% of Voted Shares | 99.9080 | 0.0920 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Johar Che Mat who is retiring in accordance with Rule 131 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 536 | 56 |
No. of Shares | 1,067,586,699 | 6,561,658 |
% of Voted Shares | 99.3891 | 0.6109 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dr. Chen, Wei-Ming who is retiring in accordance with Rule 116 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 549 | 41 |
No. of Shares | 1,073,656,068 | 407,188 |
% of Voted Shares | 99.9621 | 0.0379 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Robert Fisher who is retiring in accordance with Rule 116 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 545 | 46 |
No. of Shares | 1,073,948,978 | 204,278 |
% of Voted Shares | 99.9810 | 0.0190 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Tan Sri Dato' Sri Syed Zainal Abidin Syed Mohamed Tahir who is retiring in accordance with Rule 116 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 543 | 47 |
No. of Shares | 1,073,123,165 | 1,030,090 |
% of Voted Shares | 99.9041 | 0.0959 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' Fees and benefits to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM3,000,000.00 for the period from 3 December 2021 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 490 | 98 |
No. of Shares | 856,979,891 | 217,168,335 |
% of Voted Shares | 79.7820 | 20.2180 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 551 | 39 |
No. of Shares | 1,065,810,056 | 8,341,200 |
% of Voted Shares | 99.2235 | 0.7765 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 523 | 66 |
No. of Shares | 1,071,081,937 | 2,981,219 |
% of Voted Shares | 99.7224 | 0.2776 |
Result | Accepted | |