NOTICE IS HEREBY GIVEN THAT the Fifty-Second Annual General Meeting (“52nd AGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) will be conducted virtually from the broadcast venue at the Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A&B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, 63000 Cyberjaya, Selangor, Malaysia on Tuesday, 6 December 2022 at 10.00 a.m. for the following purposes: AGENDA AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the reports of the Directors and Auditors thereon. 2. To re-elect the following Directors who retire by rotation pursuant to Rule 131 of the Company’s Constitution and who being eligible offer themselves for re-election: (a) Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir (b) Zainal ‘Abidin Abd Jalil Ordinary Resolution 1 Ordinary Resolution 2 3. To re-elect Tun Noor Shahya Tun Abdul Razak who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers herself for re-election. Ordinary Resolution 3 4. To re-elect Muhammad Radhi Azizan who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 4 5. To re-elect Chandramohan Subramaniam who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 5 6. To re-elect Zalina Shaher who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers herself for re-election. Ordinary Resolution 6 7. To approve the payment of Directors’ fees and benefits to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 7 December 2022 until the next Annual General Meeting of the Company. Ordinary Resolution 7 8. 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. Ordinary Resolution 8 AS SPECIAL BUSINESS To consider and if thought fit, to pass the following Ordinary Resolutions, with or without modifications: 9. PROPOSED CONTINUATION IN OFFICE OF TAN SRI ABD RAHMAN MAMAT AS INDEPENDENT NON-EXECUTIVE DIRECTOR “THAT approval be and is hereby given to Tan Sri Abd Rahman Mamat who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company in accordance with the Malaysian Code on Corporate Governance.” Ordinary Resolution 9 321 DNeX INTEGRATED REPORT 2022 NOTICE OF 52ND ANNUAL GENERAL MEETING
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