2 About This Report 4 Vision, Mission, Shared Values 5 2025 Key Highlights • Financial Highlights • Business Highlights • Sustainability Highlights 9 Who We Are 10 What We Do: Core Business 11 What Differentiates Us: 12 Our Presence 13 Group Corporate Structure 14 Corporate Information 72 Overview 74 Sustainability Governance 76 Sustainability Framework 77 Material Sustainability Priorities 80 Bursa Malaysia Prescribed Table 87 Corporate Governance Overview Statement 103 Additional Compliance Information 108 Disclosure of Financial Data For Shariah Screening 110 Statement on Risk Management and Internal Control 120 Audit Committee Report 124 Statement of Directors’ Responsibility 125 Directors’ Report 134 Statement of Financial Position 136 Statements of Profit or Loss and Other Comprehensive Income 137 Statements of Changes In Equity 140 Statements of Cash Flows 143 Notes to the Financial Statements 226 Statement by Directors 226 Statutory Declaration 227 Independent Auditors’ Report 232 Analysis of Shareholdings 235 Analysis of Warrants E Holdings 237 List of Properties 238 Group Corporate Directory 240 Notice of 55th Annual General Meeting 245 Administrative Guide for the 55th Annual General Meeting 247 Form of Proxy 249 Abbreviations 15 Board At A Glance 16 Board of Directors’ Profile 25 Senior Management At A Glance 26 Profile of Senior Management 32 Our Approach To Value Creation 34 Value Creating Business Model 37 From Our Chairman 40 GCEO in Focus ABOUT THIS REPORT OVERVIEW OF DAGANG NeXCHANGE BERHAD WHAT’S INSIDE LEADERSHIP VALUE CREATION@DNeX LEADERSHIP INSIGHTS OPERATIONAL REVIEW Strategic Review 45 Operating Environment and Market Conditions 46 Strategic Direction 50 Enterprise Risk Management Framework 51 Key Risk Themes in FY2025 Performance and Business Review 53 Group Performance Review 54 Semiconductor Segment 57 Energy Segment 60 Information Technology Segment 63 5-Year Financial Summary 64 5-Year Financial Highlights 65 Simplified Group Statements of Financial Position 66 Group Quarterly Performance 67 Financial Calendar 68 Investor Relations SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
RkJQdWJsaXNoZXIy NDgzMzc=