Dagang NeXchange Berhad Annual Report 2025

Disclosure Standards and Transparency As the Group’s operating footprint and stakeholder base continue to expand, DNeX remains focused on progressively strengthening the quality of its disclosure. Emphasis is placed on relevance, comparability, and clarity, particularly in explaining performance variances, capital allocation decisions, and longer-term strategic outlook. Where performance outcomes fell below internal expectations, these were communicated transparently with appropriate context and without undue attribution on external factors. Our approach reflects the Group’s ongoing commitment to transparency, accountability, and credibility in the capital markets, with the objective of fostering long-term investor relationships built on trust, shaped by well-informed and realistic expectations. The 54th Annual General Meeting in June 2025 provided an opportunity for DNeX’s Board and Company Secretary to engage directly with shareholders. Investor Information Channels and Feedback Mechanisms All investor-related communications, including announcements, financial results, quarterly presentation materials, AGM minutes, press releases and disclosures to Bursa Malaysia, are made available through the Group’s corporate website. This serves as the primary information repository to ensure equal and timely access for all market participants. The Group welcomes ongoing engagement and constructive feedback from the investment community. Queries may be directed to the IR team via the dedicated IR contact channel, with responses managed in accordance with disclosure and governance protocols. Website All IR engagements and activities are published on our corporate website at https://www.dnex.com.my/investors/investors-centre/ This website provides all relevant information on our announcements, financial results, quarterly briefing materials, minutes of AGM, press releases and disclosures to Bursa Malaysia. IR Contact and Feedback For more queries and feedback, please reach out to the Investor Relations team at ir@dnex.com.my INVESTOR RELATIONS 69 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING

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