Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 15 March2021 were voted on pollat the virtual EGM of the Company held on 1 April2021.
The results of 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 1 April 2021.
Voting Results |
||
1. Ordinary resolution 1 |
||
Description |
PROPOSED NEW ESOS |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 40 |
No. of Shares | 416,907,636 | 204,105 |
% of Voted Shares | 99.9511 | 0.0489 |
Result | Accepted | |
2. Ordinary resolution 2 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI ABD RAHMAN BIN MAMAT |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 40 |
No. of Shares | 416,841,034 | 212,507 |
% of Voted Shares | 99.9490 | 0.0510 |
Result | Accepted | |
3. Ordinary resolution 3 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ROSLI BIN ABDULLAH |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 185 | 41 |
No. of Shares | 416,836,256 | 217,185 |
% of Voted Shares | 99.9479 | 0.0521 |
Result | Accepted | |
4. Ordinary resolution 4 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ANG HSIN HSIEN |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 38 |
No. of Shares | 416,838,656 | 214,755 |
% of Voted Shares | 99.9485 | 0.0515 |
Result | Accepted | |
5. Ordinary resolution 5 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHAR BIN CHE MAT |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 183 | 42 |
No. of Shares | 416,723,434 | 325,007 |
% of Voted Shares | 99.9221 | 0.0779 |
Result | Accepted | |
6. Ordinary resolution 6 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD AZHAR BIN MOHD YUSOF |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 44 |
No. of Shares | 416,635,154 | 418,287 |
% of Voted Shares | 99.8997 | 0.1003 |
Result | Accepted | |
7. Ordinary resolution 7 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ZAINAL 'ABIDIN BIN ABD JALIL |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 184 | 41 |
No. of Shares | 416,727,156 | 324,085 |
% of Voted Shares | 99.9223 | 0.0777 |
Result | Accepted | |
8. Ordinary resolution 8 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 193 | 33 |
No. of Shares | 416,857,236 | 189,705 |
% of Voted Shares | 99.9545 | 0.0455 |
Result | Accepted | |
2024-09-26