STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016 In the opinion of the Directors, the financial statements set out on pages 134 to 225 are drawn up in accordance with Malaysian Financial Reporting Standards, IFRS Accounting Standards and the requirements of the Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 December 2025 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: …………………………………………......................……..........………… Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir …………………………………………......................……..........………… Haslinda bt Hussein Kuala Lumpur, Date: 28 April 2026 I, Vinie Chong Pui Ling, being the Officer primarily responsible for the financial management of Dagang NeXchange Berhad, do solemnly and sincerely declare that the financial statements set out on pages 134 to 225 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed in Kuala Lumpur on 28 April 2026. ................................................................. Vinie Chong Pui Ling (MIA Membership No. 50163) Before me: Shaiful Hilmi Bin Halim License No.: W804 Commissioner for Oaths Kuala Lumpur STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT, 2016 DNeX INTEGRATED REPORT 2025 226 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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