Multipurpose Hall, Level 3A, Dagang Net Tower,
Block 10 (A & B) Corporate Park, Star Central,
Lingkaran Cyberpoint Timur, Cyber 12,
63000 Cyberjaya, Selangor
Dagang NeXchange Berhad ("DNeX" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 March 2021 were voted on poll at the virtual EGM of the Company held on 1 April 2021.
The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd, the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 1 April 2021.
PROPOSED NEW ESOS
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI ABD RAHMAN BIN MAMAT
PROPOSED ALLOCATION OF ESOS OPTIONS TO ROSLI BIN ABDULLAH
PROPOSED ALLOCATION OF ESOS OPTIONS TO ANG HSIN HSIEN
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHAR BIN CHE MAT
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD AZHAR BIN MOHD YUSOF
PROPOSED ALLOCATION OF ESOS OPTIONS TO ZAINAL 'ABIDIN BIN ABD JALIL
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
Please refer attachment below.