Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty Sixth Annual General Meeting ("46th AGM") dated 29 April 2016 were duly passed and carried at the 46th AGM of the Company held on 9 June 2016. All the resolutions were voted on a poll at the 46th AGM of the Company and the results of the poll are as follows:-
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This announcement is dated 9 June 2016.
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