Dagang NeXchange Berhad Annual Report 2025

ADDITIONAL COMPLIANCE INFORMATION The percentages of options applicable to Directors and senior management under the ESOS during the financial year and since its commencement up to 31 December 2025 Directors and Senior Management Percentage During the financial year Since commencement up to 31 December 2025 Aggregate maximum allocation 50% 50% Actual options granted 16% 49% The details of the options offered to and exercised by the non-executive directors of the Company pursuant to the ESOS in respect of the financial year Description Percentage Number of options granted Number of options exercised Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir 25,000,000 - Datuk Johar bin Che Mat 2,000,000 314,550 Dato’ Robert Fisher 1,500,000 - Chandramohan Subramaniam 1,500,000 - Zalina binti Shaher 1,500,000 - Dr. Chen, Wei–Ming 1,500,000 - Haslinda bt Hussein - - Datuk Hamzah bin Bachee - - 107 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING

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