[DNEX] General Meeting on 06-Dec-2022

Stock
[DNEX]: DAGANG NEXCHANGE BERHAD
Announcement Date
08-Nov-2022
Reference No.
GMA-08112022-00010
Corporate Action ID
MY221028MEET0014
Type
General Meeting
Date & Time
06-Dec-2022 10:00
Depositor Date
29-Nov-2022
Venue
Multipurpose Hall, Level 3A, Dagang Net Tower,Block 10 (A & B) Corporate Park, Star Central,Lingkaran Cyberpoint Timur, Cyber 12,63000 Cyberjaya, Selangor Darul Ehsan,MY
Description
Dagang NeXchange Berhad - Fifty-Second Annual General Meeting
DNeX-Addendum to the Notice of AGM.pdf
Outcome

Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Fifty Second Annual General Meeting ("52nd AGM") dated 31 October 2022 and the Addendum to the Notice of the 52nd AGM dated 8 November 2022 were voted on pollat the virtual 52nd AGM of the Company held on Tuesday, 6 December 2022.

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 6December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Sri Syed Zainal Abidin Syed Mohamed Tahir who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 686 64
No. of Shares 1,229,214,625 1,661,228
% of Voted Shares 99.8650 0.1350
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Zainal 'Abidin Abd Jalil who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 687 62
No. of Shares 1,229,282,124 1,628,827
% of Voted Shares 99.8677 0.1323
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tun Noor Shahya Tun Abdul Razak who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 673 75
No. of Shares 1,228,836,725 2,074,126
% of Voted Shares 99.8315 0.1685
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Muhammad Radhi Azizan who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 665 79
No. of Shares 1,213,527,206 8,182,114
% of Voted Shares 99.3838 0.6162
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chandramohan Subramaniam who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 685 62
No. of Shares 1,228,988,925 1,921,925
% of Voted Shares 99.8439 0.1561
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Zalina Shaher who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 685 62
No. of Shares 1,229,265,625 1,645,225
% of Voted Shares 99.8663 0.1337
Result Accepted

7. Ordinary Resolution 7

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 RM4,000,000.00 for the period from 7 December 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 602 138
No. of Shares 1,218,487,812 3,209,018
% of Voted Shares 99.7373 0.2627
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 691 54
No. of Shares 1,229,234,014 1,521,836
% of Voted Shares 99.8763 0.1237
Result Accepted

9. Ordinary Resolution 9

Description 
To approve Tan Sri Abd Rahman Mamat to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Ordinary Resolution 10

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 650 96
No. of Shares 1,212,785,244 18,125,583
% of Voted Shares 98.5275 1.4725
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the allocation of Employees' share option scheme options to Dato' Robert Fisher.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 566 180
No. of Shares 973,849,538 257,054,312
% of Voted Shares 79.1166 20.8834
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the allocation of Employees' share option scheme options to Dr. Chen, Wei-Ming.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 565 182
No. of Shares 975,229,538 255,681,312
% of Voted Shares 79.2283 20.7717
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the allocation of Employees' share option scheme options to Tun Noor Shahya Tun Abdul Razak.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 559 187
No. of Shares 973,522,137 257,386,081
% of Voted Shares 79.0897 20.9103
Result Accepted

14. Ordinary Resolution 14

Description 
To approve the allocation of Employees' share option scheme options to Muhammad Radhi Azizan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 557 187
No. of Shares 964,566,337 257,142,313
% of Voted Shares 78.9522 21.0478
Result Accepted

15. Ordinary Resolution 15

Description 
To approve the allocation of Employees' share option scheme options to Chandramohan Subramaniam.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 559 187
No. of Shares 973,799,038 257,108,812
% of Voted Shares 79.1123 20.8877
Result Accepted

16. Ordinary Resolution 16

Description 
To approve the allocation of Employees' share option scheme options to Zalina Shaher.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 558 188
No. of Shares 973,802,036 257,108,714
% of Voted Shares 79.1123 20.8877
Result Accepted

17. Ordinary Resolution 17

Description 
To approve the allocation of Employees' share option scheme options to Muhammad Saifullah Mohd Isa.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 559 184
No. of Shares 1,039,860,138 191,012,312
% of Voted Shares 84.4816 15.5184
Result Accepted

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