9. PROPOSED ALLOCATION OF EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OPTIONS “THAT subject to the approvals of the relevant authorities for the ESOS, including the approval from Bursa Securities for the listing of and quotation for the Company’s Shares to be issued arising from the exercise of the ESOS options, approval be and is hereby given to the Directors of the Company to authorise the ESOS Committee, at any time and from time to time throughout the duration of the ESOS, to offer and grant to the following persons, ESOS options to subscribe for the Company’s Shares under the ESOS:- (a) Tan Sri Acryl Sani bin Haji Abdullah Sani (b) Mohd Isa bin Ismail Provided always that: (a) he must not participate in the deliberation and/or discussion of his own allocation; (b) not more than 10% of the total number of new Company’s Shares to be issued under the ESOS would be allocated to him who, either individually or collectively through persons connected to him, holds 20% or more of the total number of issued shares of the Company; and (c) the allocation of ESOS Options to him shall be subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the ESOS By-Laws, the Main Market Listing Requirements (“MMLR”) of Bursa Securities, or any prevailing guidelines issued by Bursa Securities, as amended from time to time. Ordinary Resolution 9 Ordinary Resolution 10 10. To transact any other business of which due notice shall have been given in accordance with the Companies Act 2016 and the Company’s Constitution. BY ORDER OF THE BOARD Chin Wai Yi (MAICSA 7069783) (SSM Practicing Certificate No. 202008004409) Company Secretary Kuala Lumpur 30 April 2023 Shareholders’ Information DAGANG NeXCHANGE BERHAD 320 NOTICE OF 53RD ANNUAL GENERAL MEETING
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