Circulars

12 June 2025
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED BONUS ISSUE OF UP TO 1,214,838,309 FREE WARRANTS IN DAGANG NEXCHANGE BERHAD ("DNeX" OR THE "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 3 ORDINARY SHARES IN DNeX ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND II. PROPOSED VARIATION OF THE COMPANY'S EXISTING EMPLOYEE SHARE OPTION SCHEME ("EXISTING ESOS") OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES OF DNeX, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EXISTING ESOS, INTO A LONG-TERM INCENTIVE PLAN ("PROPOSED LTIP"), WHICH COMPRISES A PROPOSED EMPLOYEE SHARE OPTION SCHEME AND A PROPOSED SHARE GRANT PLAN, OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES OF DNeX, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED LTIP, FOR ELIGIBLE EMPLOYEES AND DIRECTORS (EXECUTIVE AND NON-EXECUTIVE) OF DNeX AND ITS SUBSIDIARIES, WHICH ARE NOT DORMANT, WHO FULFIL THE ELIGIBILITY CRITERIA AS SET OUT IN THE BYLAWS OF THE PROPOSED LTIP ("PROPOSED VARIATION")
30 April 2025
Circular to shareholders in relation to the proposed change of name from "Dagang NeXchange Berhad" to "DNEX Berhad"