Document Submission

15/03/2021

Circular/Notice to Shareholders

DAGANG NEXCHANGE BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND (II) PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF DNeX (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE NEW ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF DNeX AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES)("PROPOSED NEW ESOS")


Please refer attachment below.



Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 15 Mar 2021
Category Document Submission
Reference Number DCS-15032021-00024


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