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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