【DNEX 4456 交流专区】（前名 TIME）

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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

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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

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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

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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

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Type	Announcement
Subject	OTHERS
Description	DAGANG NEXCHANGE BERHAD (DNEX OR THE "COMPANY")) HEADS OF AGREEMENT FOR THE ACQUISITION OF THE REMAINING EQUITY INTEREST IN PING PETROLEUM LIMITED NOT CURRENTLY OWNED BY DNEX
On behalf of the Board of Directors of DNeX, MIDF Amanah Investment Bank Berhad wishes to announce that DNeX has on 26 August 2020 entered into a heads of agreement (“HOA”) with Ping Petroleum Limited (“Ping”), for DNeX to make an offer through Ping, to acquire the remaining equity interest in Ping not currently owned by DNeX (“Proposal”). Ping is a 30% owned indirect associate company of DNeX via DNeX Energy Sdn Bhd. The HOA is not legally binding and is subject to the signing of the definitive Share Sale and Purchase Agreement (“SPA”). Please refer to attachment below for further details of the HOA. This announcement is dated 26 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3081860

Attachments DNeX - Heads of Agreement Announcement (26 Aug 2020) (final).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED ACQUISITION BY DNeX OF THE 60% ISSUED SHARE CAPITAL IN PING PETROLEUM LIMITED ("PING") FOR A PURCHASE CONSIDERATION OF USD78,000,000 TO BE SATISFIED VIA A COMBINATION OF CASH, ISSUANCE OF NEW ORDINARY SHARES IN DNeX, AND ISSUANCE OF REDEEMABLE PREFERENCE SHARES IN DNeX ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF DNeX ("PROPOSED ACQUISITION")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the HOA. We refer to the earlier announcements dated 26 August 2020, 30 October 2020, 30 November 2020 and 31 December 2020 in relation to the HOA. To recap, on 26 August 2020, the Board of Directors of DNeX ("Board") had announced that DNeX had on 26 August 2020 entered into a HOA with PING, for DNeX to make an offer through PING, to acquire the remaining equity interest in PING not currently owned by DNeX. PING is a 30%-owned indirect associate company of DNeX via DNeX Energy (being a wholly-owned subsidiary of DNeX). The HOA is not legally binding and is subject to the signing of the definitive share sale and purchase agreement. Subsequently on 30 October 2020, 30 November 2020 and 31 December 2020, the Board had announced that DNeX and the Vendors (as defined in Section 2.6 of this announcement) had mutually agreed to extend the effective period of the HOA from 31 October 2020 to 30 November 2020, from 30 November 2020 to 31 December 2020, and from 31 December 2020 to 31 January 2021, respectively. On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") is pleased to announced that DNeX had on 22 January 2021 entered into a share sale and purchase agreement ("SSPA") with a group of Vendors (as defined in the Announcement enclosed herein) for the proposed acquisition of the 60% issued share capital in PING for a purchase consideration of USD78,000,000 to be satisfied via a combination of:- (a)        cash amounting to USD40,950,000 ("Cash Consideration"); (b)        the allotment and issuance of up to 360,000,000 new DNeX Shares based on an issue price which shall be determined at a later date based on reference to the 5-day volume weighted average market price of DNeX Shares up to and ending on 2 business days before the Completion Date of the SSPA ("Consideration Shares"); and (c)        the allotment and issuance of new redeemable non-convertible preference shares in DNeX Energy ("RPS") based on the issue price of RM1.00 per RPS ("Consideration RPS"), provided that the aggregate value of Consideration Shares and Consideration RPS shall not exceed USD37,050,000, based on the terms and conditions contained in the SSPA. Further details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 22 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123379

Attachments DNeX - Announcement (PING Acquisition)_final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,043	72,198	125,693	141,147
2	Profit/(loss) before tax	-30,754	14,752	-23,395	31,067
3	Profit/(loss) for the period	-26,427	12,631	-20,550	26,560
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,080	12,349	-17,855	24,282
5	Basic earnings/(loss) per share (Subunit)	-1.37	0.70	-1.01	1.38
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 ($$)	0.2600		0.2700

icy97

icy97 发表于 11-7-2020 08:59 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054654

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAGANG NeXCHANGE BERHAD ("DNEX") -        INVESTMENT 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 29 May 2020 in relation to the Agreement. We refer to our earlier announcement on 29 May 2020 in relation to the Agreement. DNeX is pleased to announce that the Investment has been completed as at 27 August 2020 pursuant to the notice issued by Ministry of Law and Human Rights (MLHR), Republic of Indonesia on even date, confirming that the record has been accepted and updated in MLHR administration system. Dagang Net, a wholly-owned subsidiary company of DNeX, has effectively become the owner of 10.000.000.000 Class A Shares representing 49% of the total issued and paid up capital of PT DSH. This announcement is dated 27 August 2020.

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DAGANG NEXCHANGE BERHAD

Date of change	01 Oct 2020
Name	DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Group Managing Director
Directorate	Executive

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 Abidin bin Syed Mohamed Tahir ("Dato' Sri Syed Zainal") has been appointed as an Independent Non-Executive Director of Dagang NeXchange Berhad ("DNeX" or the "Company") on 1 July 2020.He was a Non-Independent Non-Executive Director of Petronas Dagangan Bhd prior to joining DNeX.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.

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- RE-DESIGNATION OF ENCIK MOHD AZHAR BIN MOHD YUSOF FROM ACTING GROUP MANAGING DIRECTOR OF THE COMPANY TO EXECUTIVE DIRECTOR
Further to the Company's announcement dated 21 September 2020 on the appointment of Dato’ Sri Syed Zainal Abidin bin Syed Mohamed Tahir as the Group Managing Director of DNeX effective 1 October 2020, the Board of Directors of DNeX wishes to announce that Encik Mohd Azhar bin Mohd Yusof (“Encik Mohd Azhar”), the Acting Group Managing Director shall be re-designated as Executive Director, Group Corporate Services of DNeX effective 1 October 2020. Encik Mohd Azhar was previously an Independent Non-Executive Director of the Company from 1 August 2019 to 31 January 2020. Subsequently, he was re-designated as Executive Director, Corporate Services/Risk and Compliance effective 1 February 2020 and thereafter, as the Acting Group Managing Director of the Company on 29 June 2020. Encik Mohd Azhar has over 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). This announcement is dated 21 September 2020.

icy97

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

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092572

Attachments Ann_DNeX (30 Sept 2020).pdf

DAGANG NEXCHANGE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016
No. of shares issued under this corporate proposal	140,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1843
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,908,090,478
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 381,842,587.000
Listing Date	24 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,499	61,999	176,192	203,146
2	Profit/(loss) before tax	180	9,462	-23,215	40,529
3	Profit/(loss) for the period	-890	8,629	-21,440	35,189
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,851	9,482	-14,004	33,764
5	Basic earnings/(loss) per share (Subunit)	0.22	0.54	-0.80	1.92
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 ($$)	0.2600		0.2700

DAGANG NEXCHANGE BERHAD

Date of change	01 Dec 2020
Name	ENCIK ZAINAL 'ABIDIN BIN ABD JALIL
Age	61
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	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).

Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Edge on 11 and 18 January 2021 entitled: "DNeX has until end-January to win SilTerra".
We refer to the article published by The Edge on 11 January 2021 entitled: “DNeX has until end-January to win SilTerra” as attached and the same published again on 18 January 2021. According to the article,  “… DNeX has offered a total of RM470 million for the acquisition of a 100% stake..”, “where Green Packet’s proposal for SilTerra comes with two options. The first is an offer of RM235 million that includes a 30.25% bumiputera stake to be held by Md Radzi Din, CEO of Atilze Digital Sdn Bhd, a subsidiary of the group that focuses on the Internet of Things.”. The Board of Directors (“Board”) of DNeX wishes to inform that the contents of the said article whereby DNeX has offered a total of RM470 million for the acquisition of 100% stake in SilTerra Malaysia Sdn Bhd (“SilTerra”) is inaccurate. Further, the Board is not in a position to comment on matters pertaining to Green Packet. Nevertheless, the Company is constantly evaluating various proposals to grow its business organically and/or through acquisitions including that of SilTerra. As at the date of this announcement, the Company has not entered into any definitive agreement to acquire SilTerra. The Company will make the necessary announcement when there is any material development or when transactions are entered into. This announcement is dated 21 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123150

Attachments DNeX has until end-January to win SilTerra.pdf

Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Star on 22 January 2021 entitled: "Bidders explain role in Silterra sale saga".
We refer to the article published by The Star on 22 January 2021 entitled: “Bidders explain role in Silterra sale saga” as attached and our announcement on 21 January 2021 in respect of the article published by The Edge on 11 January 2021 entitled: “DNeX has until end-January to win SilTerra” and the same published again on 18 January 2021. The Board of Directors (“Board”) of DNeX wishes to confirm that the Company has submitted a bid for the acquisition of 100% stake in SilTerra Malaysia Sdn Bhd (“SilTerra”) to Khazanah Nasional Berhad (“Khazanah”) through an open bid process. The outcome of the bid proposal is pending the decision of the relevant stakeholders of SilTerra at this juncture. Further, the bid is subject to strict confidentiality with Khazanah and no details of the bid can be publicly disclosed until the decision has been made. The Board is cognisant of the need for proper dissemination of information to the public and would release announcement on Bursa Securities on any material issue or development arising from the above event on a timely basis in accordance with the Listing Requirements. This announcement is dated 22 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123620

Attachments Article - the Star - DNEX.pdf

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")-        CONSORTIUM AGREEMENT
Please refer to the announcement as attached.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124237

Attachments Ann_DNeX (25 Jan 2021).pdf

Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Edge on 25 January 2021 entitled: "DNeX close to bagging cable laying, maintenance and repair job in Indonesia".
We refer to the article published by The Edge on 25 January 2021 entitled: “DNeX close to bagging cable laying, maintenance and repair job in Indonesia” as attached and the announcement dated 25 January 2021 in relation to a consortium agreement entered into between PT DNeX Telco Indonesia, a 95% owned subsidiary of PT Dagang Samudera Hutama (“PT DSH”), with PT Samudera Mbiantu Sesami and PT Infrastruktur Telekomunikasi Indonesia (“Consortium Agreement”). Dagang Net Technologies Sdn. Bhd., a wholly-owned subsidiary of DNeX is 49% registered owner of PT DSH. The Board of Directors (“Board”) of DNeX wishes to clarify that as of the date of this announcement, saved for the signing of the Consortium Agreement, the Company has not received any letter of award nor has it entered into any other agreement with an Indonesian government-linked company (“GLC”) for cable laying, maintenance and repair job in Indonesia which has been reported in the said article. The Board is cognisant of the need for proper dissemination of information to the public and would release announcement on Bursa Securities on any material issue or development arising from the above event which shall include the length of the agreement, its contract value and any other material information on a timely basis in accordance with the Listing Requirements. This announcement is dated 26 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124345

Attachments Artcile - The Edge - DNEX 25012021.pdf

DAGANG NEXCHANGE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016
No. of shares issued under this corporate proposal	80,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2010
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,988,090,478
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 397,922,587.000
Listing Date	05 Feb 2021

icy97

DAGANG NEXCHANGE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016
No. of shares issued under this corporate proposal	64,577,280
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6948
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	3,155,283,574
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,016,243,337.800
Listing Date	15 Nov 2021