【DNEX 4456 交流专区】（前名 TIME）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAGANG NeXCHANGE BERHAD ("DNeX") - SHARE SWAP AGREEMENT
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011625

Attachments Ann_DNeX (23 Dec 2019).pdf

icy97

icy97 发表于 14-1-2017 04:00 AM
迪耐获1.04亿分包合约 管理车辆入境准证和入境费系统项目
By Wong Ee Lin / theedgemarkets.com   | January 13, 2017 : 8:58 PM MYT

（吉隆坡13日讯）迪耐（Dagang NeXchange Bhd）获TCSens私人有限公司颁发一 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- LETTER OF AWARD TO UNDERTAKE SUBCONTRACT WORKS
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016107

Attachments Ann_DNeX (14 Jan 2020).pdf

CUTERABBITGROUP

迪耐（DNEX 4456），是一間電子商務服務和油氣相關服務公司。乍看公司2017年全年業績並不比去年強，但細看並不是如此。公司全年營收上升14.27%，稅後盈利卻減少了50.6%，達6659萬，或每股盈利（12個月）3.24sen。營收上升主要來自油氣業務營收大幅度的上升，而電子商務有些微的下滑，稅後盈利會減少是因為去年有特別盈利達8890萬，如果扣除這項特別盈利，公司的正常業務盈利是比去年增加的。公司最近才獲得幾項電子商務相關的合約，這些合約都是和政府的行政有關，算是獨門生意，加上近來油價企穩，相信未來公司的業績是可期的。 （淨資產24sen）
（想買指數3星，公司最近承接了數項電子商務，油價也企穩，所以未來業績可以有所期望）

CUTERABBITGROUP

迪耐（DNEX 4456），是一間從事油氣生產和電子商務公司。公司2018年首半年業績出爐，其營收增加31.6%，而其稅前盈利增加46.9%，達4326萬或每股（6個月）1.62sen。公司營收增加主要是電子商務業務有顯著的擴張，而油氣部分卻有些萎縮，但好在油氣的價格有上升，所以整體兩個業務的盈利都有增長。未來公司會積極擴張其電子商務業務，加上公司近期收購的商業諮詢服務公司也會帶來不俗的回報，相信下半年業績會更有看頭。不過公司存在一些隱憂，其子公司違反了競爭法令，如果在8月20日上訴後還是不能令有關當局滿意的話，公司將會被罰款1740萬，而這筆罰款將影響公司的運營資金，何況公司最近的擴張已經用了大量資金，現手上的資金由去年同期的5千多萬下跌至2千多萬。公司負債率和應收款項的數額也大增，希望公司可以及時的矯正現有的財務形勢，不讓公司出現過大的財務壓力（淨資產26sen）
（想買指數3星，公司首半年業績不錯，如果公司可以避開罰款，且加強其財務狀況，相信公司的股價可以有很不錯的表現，不會長期停留在小範圍）

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DAGANG NEXCHANGE BERHAD

Date of change	01 Feb 2020
Name	ENCIK MOHD AZHAR BIN MOHD YUSOF
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Business Administration	University of Malaya	2004 – 2009
2	Degree	Bachelor in Business Administration (Honours) Finance	MARA University of Technology	1998 – 1999
3	Diploma	Diploma in Business Studies	MARA University of Technology	1993 – 1996

Working experience and occupation

He has close to 20 years of experience in the field of capital markets and corporate finance where he was involved in fundraising exercise via equity and debt capital market, debt recovery, corporate restructuring and turn-around, valuation, financial modelling, financial due diligence and merger and acquisitions ("M&A"). Mohd Azhar was previously managing his own boutique financial advisory firm based in Kuala Lumpur advising corporations and entrepreneurs in raising capitals and other corporate matters. Prior to that, he served as a Business Development Director of Dagong Malaysia Rating Services Sdn Bhd where he was responsible to manage stakeholders in building up Dagong's brand, credibility, and visibility in the market. He was attached to Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) in August 2014 as Assistant Vice President and Head of Business Banking Department where he was responsible to develop and oversee the Corporate Finance Unit that deals with financing for Bumiputera SMEs to undertake M&A exercise, and Commercial Financing Unit that deals in a range of commercial financing products. He had also served as Senior Manager, Issuers Restructuring at Bursa Malaysia Berhad's Listing Division in 2010 where he was responsible in monitoring, evaluating and making recommendation on restructuring of PN17 and GN3 public listed companies before he joined Felda Global Ventures Holdings Berhad in 2013 as Senior Manager, Corporate Finance under the Group Strategy Division. Prior to that, he served as Senior Analyst in the Merger and Acquisition Department under the Corporate Planning and Development Division of Petroliam Nasional Berhad (PETRONAS) where he was responsible for appraising M&A and business development opportunities for the entity. He had also served as Manager, Corporate Finance in BDO Capital Consultants Sdn Bhd in 2007, a corporate finance advisory arm of BDO Malaysia licensed by the Securities Commission Malaysia.

Date of change	01 Feb 2020
Name	DATO' WONG KAM YIN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Completion of service contract

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor’s Degree in Economics (Accounting and Computer Science)	Monash University, Melbourne, Australia

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	200,000 ordinary shares in SEALNET SDN. BHD. (formerly known as DNEXPORT SDN. BHD.)

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DAGANG NEXCHANGE BERHAD

Date of change	11 Feb 2020
Name	ENCIK ZAINAL 'ABIDIN BIN ABD JALIL
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor’s Engineering Degree in Civil Engineering	University of Queensland, Australia

Working experience and occupation	Encik Zainal 'Abidin bin Abd Jalil ("Zainal") was the Group Managing Director of Dagang NeXchange Berhad ("DNeX" or the "Company") from 19 June 2014 to 21 January 2019. He retired on 22 January 2019 upon attaining the retirement age of 60. Subsequently, he is employed as Executive Director, Energy of DNeX for a period of 1 year from 11 February 2019 to 10 February 2020.Encik Zainal is an accomplished industry leader with a wealth of experience in managing businesses and operations in high-technology and capital-intensive upstream oil and gas industry, and power generation utilities.He has demonstrated significant leadership experience in upstream exploration and production including offshore operations, and joint venture management with strong partner relation experience with global players in the oil and gas sector. He also has in depth knowledge of major hydrocarbon producing areas in West Africa, North America and Asia Pacific in addition to leadership experience overseeing power business in the Middle East, North Africa, South East Asia and Australia.Serving as Chief Executive Officer of Malakoff Corporation Berhad, Encik Zainal successfully spearheaded the company's transformation into a leading international Independent Water and Power Producer (IWPP) with core businesses in power generation, renewable energy, water desalination and operations & maintenance services. Prior to Malakoff, Encik Zainal had a long career at ExxonMobil spanning 28 years in various managerial and leadership roles at the multinational company's business units and operations worldwide.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest :(1) Indirect/deemed interest by virtue of his 78% shareholdings in Arcadia Acres Sdn Bhd (360,000,000 shares).(2) Indirect/deemed interest through his spouse, Puan Rusmin binti Jaafar (3,676,000 shares).

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,340	107,850	290,486	293,452
2	Profit/(loss) before tax	7,058	12,122	47,587	66,647
3	Profit/(loss) for the period	308	3,789	35,497	51,892
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,756	301	30,008	35,345
5	Basic earnings/(loss) per share (Subunit)	-0.21	0.02	1.71	2.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	0.2700		0.2500

icy97

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")-        LETTER OF AWARD
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029030

Attachments Ann-DNeX (28 Feb 2020).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- LETTER OF AWARD
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031183

Attachments Ann_DNeX (5 Mar 2020).pdf

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DAGANG NEXCHANGE BERHAD

Particulars of substantial Securities Holder

Name	CENSOF HOLDINGS BERHAD
Address	Level 15-2, Bangunan Faber Court, Jalan Sultan Ismail Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	200801026945
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Mar 2020	43,000,000	Disposed	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market and force sell by MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad (MGN-CHB0003M).
Nature of interest	Direct Interest
Direct (units)	232,056,609
Direct (%)	13.199
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	232,056,609
Date of notice	18 Mar 2020
Date notice received by Listed Issuer	18 Mar 2020

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DAGANG NEXCHANGE BERHAD

Particulars of substantial Securities Holder

Name	CENSOF HOLDINGS BERHAD
Address	Level 15-2, Bangunan Faber Court, Jalan Sultan Ismail Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	200801026945
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Mar 2020	6,511,500	Disposed	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction
2	18 Mar 2020	55,000,000	Disposed	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Disposal of 55,000,000 shares via direct business transaction by MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad (MGN-CHB0003M).(2) Disposal of 6,511,500 shares via open market by MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad (MGN-CHB0003M).
Nature of interest	Direct Interest
Direct (units)	170,545,109
Direct (%)	9.701
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	170,545,109
Date of notice	19 Mar 2020
Date notice received by Listed Issuer	19 Mar 2020

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DAGANG NEXCHANGE BERHAD

Particulars of substantial Securities Holder

Name	CENSOF HOLDINGS BERHAD
Address	Level 15-2, Bangunan Faber Court, Jalan Sultan Ismail Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	200801026945
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2020	22,000,000	Disposed	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction
2	19 Mar 2020	21,488,500	Disposed	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction by MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad (MGN-CHB0003M).
Nature of interest	Direct Interest
Direct (units)	127,056,609
Direct (%)	7.227
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	127,056,609
Date of notice	20 Mar 2020
Date notice received by Listed Issuer	20 Mar 2020

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAGANG NeXCHANGE BERHAD ("DNeX") -        INVESTMENT AGREEMENT
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054654

Attachments DNeX_Ann (29 May 2020).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,650	68,949	63,650	68,949
2	Profit/(loss) before tax	7,359	16,315	7,359	16,315
3	Profit/(loss) for the period	5,877	13,929	5,877	13,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,225	11,933	6,225	11,933
5	Basic earnings/(loss) per share (Subunit)	0.35	0.68	0.35	0.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.2800		0.2700

pts2222

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DAGANG NeXCHANGE BERHAD -        MEMORANDUM OF UNDERSTANDING BETWEEN PT DNEX TELCO INDONESIA AND PT INFRASTRUKTUR TELEKOMUNIKASI INDONESIA IN RELATION TO SUBMARINE CABLE BUSINESS
Please refer to the announcement as set out in the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087761

Attachments Ann_DNeX_(11 Sept 2020).pdf

https://www.theedgemarkets.com/a ... donesian-telco-unit

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DAGANG NEXCHANGE BERHAD

Date of change	29 Jun 2020
Name	DATUK SAMSUL BIN HUSIN
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor's Degree in Accounting	Universiti Kebangsaan Malaysia

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect/Deemed interest by virtue of his substantial shareholding in SAAS Global Sdn Bhd, which in turn holds shares in Censof Holdings Berhad (127,056,609 shares).

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DAGANG NEXCHANGE BERHAD

Date of change	01 Jul 2020
Name	DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Civil Engineering	University of Maryland, United States of America

Working experience and occupation

Dato' Sri Syed Zainal was a Non-Independent Non-Executive Director of Petronas Dagangan Bhd prior to his retirement on 10 June 2020.Dato' Sri Syed Zainal began his career as a Project Engineer with Petronas Gas Sdn Bhd in 1987, prior to joining Petroliam Nasional Berhad in 1992 as the Senior Executive of the company's Corporate Planning & International Business Development unit. He then left to join HICOM Holdings Berhad in 1995, where he assumed various senior positions in the company. Dato' Sri Syed Zainal lent his expertise to PERODUA when he was appointed Senior General Manager in 1999. Subsequently, he was appointed Executive Director of PERODUA Auto Corporation Sdn. Bhd. in 2002, and later promoted to Deputy Managing Director of PERODUA in October 2005.Thereafter, Dato' Sri Syed Zainal also hold various key positions in established corporation including Proton Holdings Berhad as Group Managing Director, RHB Bank Berhad and RHB Islamic Bank Berhad as Independent Non-Executive Director and Petronas Dagangan Bhd as Chief Executive Officer/Managing Director to name a few.

icy97

icy97 发表于 31-3-2020 07:09 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011625

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD ("DNEX") -        SHARE SWAP AGREEMENT
Save as otherwise expressly defined herein or the context otherwise requires, the terms and expressions used in this announcement shall bear the same meanings as the terms and expressions defined in our announcement dated 23 December 2019 in relation to the Share Swap. We refer to our earlier announcements on 23 December 2019 and 2 January 2020 in relation to the Share Swap. DNEX is pleased to announce that the Share Swap has been completed as at 1 July 2020 pursuant to the fulfilment of the terms and conditions as set out in the Agreement. Accordingly, DNEX Technology has ceased to be a wholly-owned subsidiary of DNEX. This announcement is dated 1 July 2020.

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Notice of Person Ceasing (Section 139 of CA 2016)

DAGANG NEXCHANGE BERHAD

Particulars of Substantial Securities Holder

Name	CENSOF HOLDINGS BERHAD
Address	Level 15-2, Bangunan Faber Court, Jalan Sultan Ismail Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	200801026945
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad
Address of registered holder	Level 15 Kenanga Tower, 237 Jalan Tun Razak,50400 Kuala Lumpur.
Date of cessation	10 Jul 2020

No of securities disposed	71,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via direct business transaction by Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Censof Holdings Berhad.
Nature of interest	Direct Interest
Date of notice	14 Jul 2020
Date notice received by Listed Issuer	14 Jul 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
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 a private placement of up to 20% of the total number of issued shares of DNeX to third party investor(s) to be identified later at an issue price to be determined later in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 28 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072582

Attachments DNeX - Announcement (Proposed Private Placement).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 28 July 2020 and 12 August 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOBKH wishes to announce additional information (as per underlined) in relation to the Proposed Private Placement as set out in the attachment enclosed. This announcement is dated 13 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3077402

Attachments DNeX - Additional Announcement.pdf