DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
DAGANG NeXCHANGE BERHAD (Company No. 10039-P)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
PROPOSED SUBSCRIPTION BY DNeX PETROLEUM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DAGANG NeXCHANGE BERHAD,
OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
AmInvestment Bank Berhad (Company No. 23742-V)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of Extraordinary General Meeting (“EGM”) of Dagang NeXchange Berhad (“DNeX” or the “Company”) and the Form of Proxy are enclosed in this Circular. The EGM will be held as follows:-
Date and time of the EGM : Wednesday, 27 April 2016 at 10.00 a.m., or at any adjournment thereof
Venue of the EGM : Ballroom 2, 1stFloor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur If you decide to appoint a proxy or proxies for the EGM, you must complete, sign and return the enclosed Form of Proxy and lodge it with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, not later than the time and date indicated below. The completion and lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Form of Proxy : Tuesday, 26 April 2016 at 10.00 a.m.
This Circular is dated 30 March 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.