MULTIPLE PROPOSALS DAGANG NEXCHANGE BERHAD ("DNeX" OR THE "COMPANY") I. BONUS ISSUE OF WARRANTS; AND II. VARIATION (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
| DAGANG NEXCHANGE BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DAGANG NEXCHANGE BERHAD ("DNeX" OR THE "COMPANY")
I. BONUS ISSUE OF WARRANTS; AND
II. VARIATION
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
|
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the Corporate Exercises. We refer to the earlier announcements dated 9 May 2025, 20 May 2025, 11 June 2025, 12 June 2025, 3 July 2025 and 28 July 2025 in relation to the Corporate Exercises. Reference is also made to the approval obtained from the shareholders of DNeX for the Corporate Exercises at the EGM of the Company held on 26 June 2025. On behalf of the Board, UOBKH wishes to announce that the amended and restated bylaws for the LTIP have been submitted to Bursa Securities on 8 December 2025 and will supersede the Existing ESOS Bylaws on even date. For the avoidance of doubt, the LTIP, being a variation of the Existing ESOS implemented on the effective date (i.e. 6 April 2021), shall remain in force for the remainder of the 5-year period expiring on 5 April 2026, unless extended in accordance with the LTIP Bylaws.
This announcement is dated 8 December 2025. |
|
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 08 Dec 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08122025-00029 |