CORPORATE INFORMATION BOARD OF DIRECTORS TAN SRI DATO’ SRI HAJI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR Non-Independent Non-Executive Chairman DATUK JOHAR BIN CHE MAT Senior Independent Non-Executive Director DATUK HAMZAH BIN BACHEE Independent Non-Executive Director DATO’ ROBERT FISHER Independent Non-Executive Director CHANDRAMOHAN SUBRAMANIAM Independent Non-Executive Director ZALINA BINTI SHAHER Independent Non-Executive Director HASLINDA BT HUSSEIN Independent Non-Executive Director DR. CHEN, WEI–MING1 Non-Independent Non-Executive Director MOHD ISA BIN ISMAIL Executive Director AUDIT COMMITTEE Chairperson Haslinda bt Hussein Member Datuk Johar bin Che Mat Chandramohan Subramaniam NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Johar bin Che Mat Member Dato’ Robert Fisher Zalina binti Shaher BOARD PROCUREMENT AND TENDER COMMITTEE Chairperson Zalina binti Shaher Member Datuk Johar bin Che Mat Haslinda bt Hussein LONG-TERM INCENTIVE PLAN COMMITTEE Chairman Datuk Johar bin Che Mat Member Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Mohd Isa bin Ismail RISK, GOVERNANCE AND SUSTAINABILITY COMMITTEE Chairman Dato’ Robert Fisher Member Haslinda bt Hussein Datuk Johar bin Che Mat COMPANY SECRETARY Chin Wai Yi SSM PC No. 202008004409 MAICSA 7069783 HEAD OFFICE Dagang Net Tower Block10 (A&B) Corporate Park, Star Central Lingkaran Cyberpoint Timur Cyber 12 63000 Cyberjaya Selangor Darul Ehsan Malaysia Tel No. : +603-8230 6900 Fax No. : +603-8230 6969 Email : communications@dnex.com.my Website : www.dnex.com.my REGISTERED OFFICE E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur Malaysia Tel No. : +603-2181 0516 Fax No. : +603-2181 0516 Email : office@gapadvisory.my AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 (Chartered Accountants) Level 16, Tower C Megan Avenue II 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur W.P. Kuala Lumpur Malaysia Tel No. : +603-2788 9999 SHARE REGISTRAR GAP Advisory Sdn. Bhd. Registration No.: 202001042098 (1398419-T) E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur Malaysia Tel No. : +603-2181 0516 Fax No. : +603-2181 0516 Email : ir.shareregistry@gapadvisory.my PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Affin Islamic Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad (Listed since 12 September 1983) Stock name : DNEX Stock Code : 4456 Sector : Technology Sub-sector : Digital Services DNeX INTEGRATED REPORT 2025 14 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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