[DNEX]: DAGANG NEXCHANGE BERHAD

29-Mar-2016

EGM

27-Apr-2016 10:00

20-Apr-2016

Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

On behalf of Dagang NeXchange Berhad ("DNeX"), AmInvestment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of DNeX will be convened. Please refer to the accompanying Notice of EGM for further details.
Dagang Nexchange (Notice of EGM).pdf

On behalf of the Board of Directors of Dagang NeXchange Berhad (“DNeX” or the “Company”), AmInvestment Bank Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 March 2016 was duly passed and carried at the EGM of the Company duly convened and held on 27 April 2016.

The resolution was voted on a poll at the EGM of the Company and the results of the poll are as follows:-

RESOLUTION	VOTE FOR		VOTE AGAINST
	No. of shares	%	No. of shares	%
Ordinary Resolution – Proposed Subscription	313,202,718	99.97	65,000	0.03

This announcement is dated 27 April 2016.

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