Dagang NeXchange Berhad Annual Report 2018

1. DETAILS OF INDIVIDUALSWHO ARE STANDING FOR ELECTION AS DIRECTORS There is no individual standing for election as directors (excluding directors standing for re-election) at the 49 th AGM of the Company. 2. AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 Details on the authority to issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016 are provided under the explanatory notes on special business in the Notice of the 49 th AGM set out on page 199 of this Annual Report. 201 Annual Report 2018 STATEMENT ACCOMPANYING NOTICE OF THE FORTY NINTH ANNUAL GENERAL MEETING (“49 TH AGM”) (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) OTHER INFORMATION