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【DNEX 4456 交流专区】（前名 TIME）
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发表于 24-7-2025 05:06 PM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | DAGANG NEXCHANGE BERHAD ("DNeX" OR THE "COMPANY")I. PROPOSED BONUS ISSUE OF WARRANTS; ANDII. PROPOSED VARIATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of DNeX ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:-
i. Proposed bonus issue of up to 1,214,838,309 free warrants in DNeX ("Warrant(s)") on the basis of 1 Warrant for every 3 ordinary shares in DNeX ("DNeX Share(s)" or "Share(s)") on an entitlement date to be determined and announced later ("Entitlement Date") ("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 ("Proposed ESOS") and a proposed share grant plan ("Proposed SGP"), 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) ("Eligible Person(s)") of DNeX and its subsidiary companies ("DNeX Group" or the "Group"), which are not dormant, who fulfil the eligibility criteria as set out in the bylaws of the Proposed LTIP ("LTIP Bylaws") ("Proposed Variation").
The Proposed Bonus Issue of Warrants and Proposed Variation are collectively referred to as the "Proposals".
Further details of the Proposals are set out in the attachment enclosed.
This announcement is dated 9 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552406
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发表于 28-7-2025 01:53 AM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or "the Company") -Heads of Agreement entered between DNeX and HAVELSAN Hava Elektronik Sanayi Ve Ticaret A.S. | The Board of Directors of DNeX wishes to announce that the Company had on 20 May 2025 entered into a Heads of Agreement with HAVELSAN Hava Elektronik Sanayi Ve Ticaret A.S. with the intent to collaborate to co-develop, co-market solutions offered by both Parties such as Trade Facilitation, Artificial Intelligence, Smart Information Technology solution, Enterprise Resource Planning solution and any other opportunities.
Please refer to the attachment for further details.
This announcement is dated 20 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554633
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发表于 29-7-2025 01:23 AM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or "Company") -Heads of Agreement entered between Dagang Net Technologies Sdn. Bhd. and Shanghai E&P International, INC | The Board of Directors of DNeX wishes to announce that Dagang Net Technologies Sdn. Bhd., a wholly-owned subsidiary of the Company had on 22 May 2025 entered into a Heads of Agreement with Shanghai E&P International, INC. with the intent to collaborate on exploring to provide cross-border trade facilitation solutions and exchange connecting enterprises in Malaysia with their counterparts in China.
Please refer to the attachment for further details.
This announcement is dated 22 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3555217
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发表于 6-8-2025 01:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 296,832 | 309,818 | 296,832 | 309,818 | | 2 | Profit/(loss) before tax | 23,707 | 405 | 23,707 | 405 | | 3 | Profit/(loss) for the period | -91,942 | 1,831 | -91,942 | 1,831 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -79,035 | 14,461 | -79,035 | 14,461 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.28 | 0.46 | -2.28 | 0.46 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.5000 | 0.5200
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发表于 9-8-2025 06:35 PM
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Date of change | 31 May 2025 | Name | ENCIK AZHAR BIN OTHMAN | Age | 57 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Operating Officer | Description | Expiration of the employment contract |
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发表于 14-8-2025 07:21 PM
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Type | Announcement | Subject | OTHERS | Description | DAGANG NeXCHANGE BERHAD - LETTER OF ACCEPTANCE FROM THE MINISTRY OF FINANCE | The Board of Directors of Dagang NeXchange Berhad (“the Company” or “DNeX”) wishes to announce that Innovation Associates Consulting Sdn. Bhd. (“IAC”), a subsidiary of the Company had on 18 June 2025 accepted the letter of acceptance from the Ministry of Finance (“MoF”) in relation to the Maintenance Services and Application Support Services for the iGFMAS System (“the Project”).
The tenure of the Project is for a period of sixty (60) months from 18 June 2025. The total value of the Project amounts to RM103,757,760.00.
The Board of Directors is of the view that the Project is in the best interest of the Company and its subsidiaries (collectively referred to as “the Group”) and is expected to contribute positively to the earnings and net assets per share of the Group for the financial years ending 31 December 2025 onwards.
The Board of Directors do not foresee any exceptional risks other than the normal operational risks associated with the Project.
None of the Directors and/or major shareholders and persons connected with the Director or major shareholder has any interest, direct or indirect, in the Project.
Please refer to the attachment in relation to the press release for further details.
This announcement is dated 18 June 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3564071
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发表于 19-8-2025 01:22 PM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad - Memorandum of Understanding entered between Dagang NeXchange Berhad and Sinohydro Corporation (M) Sdn. Bhd. | The Board of Directors of Dagang NeXchange Berhad (“DNeX” or the “Company”) wishes to announce that DNeX had on 30 June 2025 entered into a Memorandum of Understanding with Sinohydro Corporation (M) Sdn. Bhd. , a wholly-owned subsidiary of Sinohydro Corporation Ltd., which in turn is a wholly-owned subsidiary of Power Construction Corporation of China, Ltd., with the intent to collaborate on the following areas: to jointly identify, evaluate, and develop viable renewable energy projects across Malaysia, including but not limited to initiatives in solar, geothermal, hydroelectric, and other clean energy technologies; to cooperate in facilitating the transfer of advanced technologies and best practices in the fields of solar, geothermal, hydro power, and small modular reactor (SMR) technologies; to explore opportunities in rare earth mining and related industries that support clean rare earth extraction and production technologies; to jointly pursue the development of enhancements and innovations arising from the transfer of technology in renewable energy; and to upskill and develop local talent within the renewable energy sector as well as rare earth mining, extraction and production with the condition of no exporting and transferring the rare earth extraction, processing and utilization technology.
Please refer to the attachment for further details.
This announcement is dated 30 June 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3567207
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发表于 22-8-2025 02:44 AM
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Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of up to 1,214,838,309 free warrants in DNeX ("Warrant(s)") on the basis of 1 Warrant for every 3 ordinary shares in DNeX held by the entitled shareholders of the Company ("Entitled Shareholders") on 17 July 2025 | Shareholder's Approval | Yes | Ex-Date | 16 Jul 2025 | Entitlement date | 17 Jul 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2025 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 17 Jul 2025 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | DAGANG NEXCHANGE BERHAD | Entitlement | Warrants | Ratio (New : Existing) | 1.0000 : 3.0000 | Available/Listing Date | 28 Jul 2025 |
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发表于 5-9-2025 04:06 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | Dagang NeXchange Berhad ("DNeX" or the "Company")Bonus issue of 1,157,306,043 free warrants in DNeX ("Warrant(s) E") on the basis of 1 Warrant E for every 3 ordinary shares in DNeX held by the entitled shareholders of the Company at 5.00 p.m. on 17 July 2025 ("Bonus Issue of Warrants") |
Listing Date | 28 Jul 2025 | Issue Date | 24 Jul 2025 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 1,157,306,043 | Maturity | Mandatory | Maturity Date | 23 Jul 2030 | Revised Maturity Date |
| | Name of Guarantor | Not Applicable | Name of Trustee | Not Applicable | Coupon/Profit/Interest/Payment Rate | Not Applicable | Coupon/Profit/Interest/Payment Frequency | Not Applicable | Redemption | Not Applicable | Exercise/Conversion Period | 5.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.1900 | Revised Exercise/Strike/Conversion Price | Not Applicable | Exercise/Conversion Ratio | 1:1 | Revised Exercise/Conversion Ratio | Not Applicable | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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