On behalf of the Board of Directors ofDagang NeXchange Berhad (“DNeX” or the “Company”), AmInvestment Bank Berhadwishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 July 2015 wasduly passed and carried at the EGM of the Company duly convened and held on 6 August 2015.
This announcement is dated 6 August 2015.
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