GENERAL MEETINGS: Outcome of Meeting
| DAGANG NEXCHANGE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
The Summit 2, Level M1, The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Robert Fisher who retires pursuant to Clause 131 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 341 | 56 |
| No. of Shares | 267,211,828 | 551,454,083 |
| % of Voted Shares | 32.6399 | 67.3601 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Sri Syed Zainal Abidin bin Syed Mohamed Tahir who retires pursuant to Clause 131 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 377 | 20 |
| No. of Shares | 811,777,183 | 6,898,228 |
| % of Voted Shares | 99.1574 | 0.8426 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Zalina binti Shaher who retires pursuant to Clause 131 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 372 | 24 |
| No. of Shares | 811,756,783 | 6,916,628 |
| % of Voted Shares | 99.1551 | 0.8449 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Hamzah bin Bachee as a Director who retires pursuant to Clause 116 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 369 | 25 |
| No. of Shares | 810,354,283 | 8,270,628 |
| % of Voted Shares | 98.9897 | 1.0103 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees and benefits to the Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 10 June 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 322 | 73 |
| No. of Shares | 809,477,130 | 9,148,781 |
| % of Voted Shares | 98.8824 | 1.1176 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 375 | 23 |
| No. of Shares | 818,612,763 | 101,646 |
| % of Voted Shares | 99.9876 | 0.0124 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To authorise the Directors to allot and issue shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 347 | 49 |
| No. of Shares | 810,001,289 | 8,672,620 |
| % of Voted Shares | 98.9407 | 1.0593 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the allocation of Employees' Share Option Scheme Options and/or Share Grants under the Share Grant Plan Portion of the Long-Term Incentive Plan to Datuk Hamzah bin Bachee. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 329 | 68 |
| No. of Shares | 716,406,232 | 102,269,277 |
| % of Voted Shares | 87.5080 | 12.4920 |
| Result | Accepted | |
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 09 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-09062026-00019 |
| Corporate Action ID | MY260609MEET0019 |