GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
01 Apr 2021 |
| Time |
02:00 PM |
| Venue(s) |
Multipurpose Hall, Level 3A, Dagang Net Tower,
Block 10 (A & B) Corporate Park, Star Central,
Lingkaran Cyberpoint Timur, Cyber 12,
63000 Cyberjaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Mar 2021 |
Resolutions |
|
1. Ordinary resolution 1
|
| Description |
PROPOSED NEW ESOS
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary resolution 2
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI ABD RAHMAN BIN MAMAT
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary resolution 3
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ROSLI BIN ABDULLAH
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary resolution 4
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ANG HSIN HSIEN
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary resolution 5
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHAR BIN CHE MAT
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary resolution 6
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD AZHAR BIN MOHD YUSOF
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary resolution 7
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ZAINAL 'ABIDIN BIN ABD JALIL
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary resolution 8
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DAGANG NEXCHANGE BERHAD
|
| Stock Name |
DNEX |
| Date Announced |
12 Mar 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-12032021-00001 |
| Corporate Action ID |
MY210312MEET0001 |