OVERVIEW ABOUT THIS STATEMENT Sustainability at DNeX is integral to the way we operate, create value and position the business for long-term growth. Across our Semiconductor, Energy and Information Technology (“IT”) digital trade facilitation businesses, sustainability considerations inform how we manage resources, govern our operations and respond to evolving environmental, social and economic challenges. As we close FY2025, we take stock of the progress we have made in strengthening our operational resilience, enhancing governance and embedding sustainable practices across the Group. This Sustainability Statement (“Statement”) 2025 sets out how DNeX is advancing responsible business practices, managing material sustainability-related risks and opportunities (“SRRO”), and aligning our operations with our vision for sustainable and enduring value creation. BASIS OF THIS STATEMENT This Statement reflects our commitment to responsible and transparent reporting, which provides an overview of DNeX’s commitments, initiatives and performance on material Environmental, Social and Governance (“ESG”) matters. In 2025, we continued to embed sustainability into how the Group plans, operates and delivers value across its diverse businesses. We focus on ensuring that our sustainability initiatives are practical, measurable and closely aligned with our business priorities. Our efforts during the year reflect a balanced approach to value creation focused on delivering sustainable long-term returns to shareholders and investors, strengthening operational resilience, and contributing positively to the communities in which we operate. Guided by applicable disclosure frameworks and regulatory requirements, this Statement documents our progress and establishes a clear foundation for the next phase of our sustainability journey as we build a more resilient, responsible and future ready Group. REPORTING BOUNDARY The Statement covers DNeX and its subsidiaries. To ensure precision and relevance, specific scopes have been defined for certain material topics, disclosures and indicators. Where applicable, comparative historical data is included to highlight progress and trends over time. Identified Economic and ESG-related targets and Key Performance Indicators (“KPIs”) are closely monitored, with results disclosed as comprehensively as possible. All data presented in this Sustainability Statement has been sourced internally and verified by the respective business units and Senior Management. Moving forward, DNeX remains committed to continuously enhancing its data collection and analysis processes to further improve accuracy, quality and transparency in our disclosures. REPORTING PERIOD AND SCOPE (GRI 2-2) Contents in this Statement have been scoped for the reporting period consistent to DNeX’s financial year, commencing from 1 January 2025 to 31 December 2025 (“FY2025”). Data and information presented in this Statement are scoped to operations, activities and processes of Semiconductor, Energy and Information Technology. DNeX INTEGRATED REPORT 2025 72 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNEX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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