BOARD OF DIRECTORS’ PROFILE MOHD ISA BIN ISMAIL Executive Director Nationality: Date of Appointment : 18 March 2024 Date of Last Re-election : 19 June 2024 Length of Services : 2 years 1 month Number of Board Meetings Attended during the financial year : 7/9 Gender: Age: 62 Board Committee membership : Member Qualification • Diploma in Accountancy, MARA Institute of Technology Working Experience and Occupation Mohd Isa bin Ismail brings over 30 years of senior leadership and investment management expertise in the domestic market. He is currently a director and controlling shareholder of AnNedjma Capital Sdn. Bhd., which has an investment in modern agriculture and Arcadia Acres Sdn. Bhd., a major shareholder of the Company. Mohd Isa began his career as a financial and cost analyst at Motorola Semiconductor Sdn. Bhd. for eight years before transitioning into the financial sector as a dealer representative. His professional evolution led him into corporate consultancy, where he specialised in mergers and acquisitions, and cross-border investments. With profound expertise in domestic capital markets, particularly within the semiconductor and agricultural sectors, he has held numerous significant shareholdings and directorships in both private and publicly listed companies. He has served on the boards of Greatwall Plastic Industry Bhd, Willowglen MSC Bhd, and Len Cheong Holdings Berhad, now known as Mpire Global Berhad. Directorship of public companies and listed issuers Nil Relationship with other directors/shareholders/ listed issuer He is the Company’s major shareholder and the father of Muhammad Saifullah bin Mohd Isa the Group Head of Strategy of the Company. Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil LTIPC DNeX INTEGRATED REPORT 2025 22 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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