Bursa Announcements
Stock Name / Code :
DNEX ( 4456 )
DNEX-WD (4456WD)
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Thursday - 10 Mar 2022
Additional Listing Announcement /Subdivision of Shares
Changes in Director's Interest (Section 219 of CA 2016) - DATUK JOHAR BIN CHE MAT
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Tuesday - 1 Mar 2022
Change in Boardroom - MR CHANDRAMOHAN SUBRAMANIAM
OTHERS
DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY") - OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME ("ESOS")
Friday - 25 Feb 2022
Change in Audit Committee - MADAM ANG HSIN HSIEN
Change in Nomination and Remuneration Committee - TAN SRI ABD RAHMAN BIN MAMAT
OTHERS
DAGANG NeXCHANGE BERHAD ("DNeX") - CHANGE IN WHISTLEBLOWING COMMITTEE
Thursday - 24 Feb 2022
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
OTHERS
DAGANG NEXCHANGE BERHAD ("THE COMPANY") - DECLARATION OF INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2022
Friday - 4 Feb 2022
Change in Audit Committee - TUN NOOR SHAHYA BT TUN ABDUL RAZAK
OTHERS
DAGANG NeXCHANGE BERHAD ("DNeX") - CHANGE IN WHISTLEBLOWING COMMITTEE
OTHERS
DAGANG NeXCHANGE BERHAD ("DNeX") - FORMATION OF RISK AND GOVERNANCE COMMITTEE
Thursday - 16 Dec 2021
Change in Audit Committee - ENCIK ROSLI BIN ABDULLAH
Change in Boardroom - ENCIK ROSLI BIN ABDULLAH
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IR Contact
Azhar Othman
(Group Chief Financial Officer)
+603 8230 6900
+603 8230 6969
ir@dnex.com.my