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Dagang NeXchange Berhad - Fifty-Fifth Annual General 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
Date of General Meeting Record of Depositors
28 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025, together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Robert Fisher who retires pursuant to Clause 131 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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
4. Ordinary Resolution 3
Description
To re-elect Zalina binti Shaher who retires pursuant to Clause 131 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
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.