ADDITIONAL COMPLIANCE INFORMATION 1. UTILISATION OF PROCEEDS The Company did not implement any fund-raising exercise during the financial year ended 31 December 2025 (“FYE 31 December 2025”). 2. AUDIT AND NON-AUDIT FEES During FYE 31 December 2025, audit and non-audit fees incurred for services rendered to the Company and/or its subsidiaries (collectively referred to as “DNeX Group”) were as follows: Nature of Services Company (RM’000) DNeX Group (RM’000) Audit Service Rendered 325 732 Non-Audit Service Rendered 21 21 Total 346 753 3. RECURRENT RELATED PARTY TRANSACTIONS For FYE 31 December 2025, the Company did not enter into any recurrent related party transactions that required the shareholders’ mandate. 4. MATERIAL CONTRACTS Save as disclosed in the Audited Financial Statements for the FYE 31 December 2025, DNeX Group did not enter into any material contracts involving the interests of directors, the chief executive who is not a director, or major shareholders, either still subsisting at the end of the FYE 31 December 2025 or entered into since the end of the previous financial year. 5. CONTRACTS RELATING TO LOANS During the FYE 31 December 2025, the Company and its subsidiaries did not enter into any material contracts involving directors, the chief executive who is not a director, or major shareholders. 6. LONG-TERM INCENTIVE PLAN (“LTIP”) The Company had during the Extraordinary General Meeting held on 26 June 2025, obtained the shareholders’ approval in relation to the Company’s existing employee share option scheme (“Existing ESOS”) of up to 5% of the issued share capital of the Company at any point in time during the duration of the Existing ESOS, into a LTIP, which comprises a ESOS and Share Grant Plan (“SGP”), of up to 5% of the issued share capital of the Company. The LTIP shall comprise the SGP and ESOS and is intended to award DNeX Shares and share options, respectively, to Directors and/or employees of the Group. The Company had on 16 January 2026 announced the extension of the Company’s existing LTIP, which is expiring on 5 April 2026, for a further period of five (5) years until 5 April 2031, in accordance with the terms of the LTIP By-Laws. During FYE 31 December 2025, no new ordinary shares were issued and allotted pursuant to the LTIP. 103 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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