Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Dagang NeXchange Berhad
- Fifty-Third Annual General Meeting
Date of Meeting
19 Jun 2024
Time
10:00 AM
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 Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2023 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Johar bin Che Mat who retires pursuant to Clause 131 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Robert Fisher who retires pursuant to Clause 131 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Acryl Sani bin Haji Abdullah Sani who retires pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Muhammad Saifullah bin Mohd Isa who retires pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mohd Isa bin Ismail who retires pursuant to Clause 116 of the Companys Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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 20 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the allocation of Employees' share option scheme options to Tan Sri Acryl Sani bin Haji Abdullah Sani.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the allocation of Employees' share option scheme options to Mohd Isa bin Ismail.