73 OVERVIEW All data disclosed covers all business units, unless otherwise stated. An excerpt of the previous Sustainability Statement was published in IR 2024 in April 2025, while the full Statement for the period from 1 January 2024 to 31 December 2024 was published online. This Statement reflects how sustainability considerations are embedded across our operations and decision-making processes, and how these efforts contribute to long-term value creation for our stakeholders, including our people, communities, the environment and the business as a whole. REPORTING COMPLIANCE AND BEST PRACTICES The Statement 2025 has been aligned with internationally recognised sustainability guidelines, principles, frameworks, standards, sustainability-related indices and assessment tools, ensuring that our ESG initiatives are benchmarked against global best practices. • National Sustainability Reporting Framework (“NSRF”) • Main Market Listing Requirements (“MMLR”) of Bursa Malaysia • Bursa Malaysia’s Sustainability Reporting Guide (3rd Edition) • Corporate Governance Guide (Fourth Edition) by Bursa Malaysia • Malaysian Code on Corporate Governance (“MCCG”) 2021 • United Nations Sustainable Development Goals (“UN SDGs”) • Ten Principles of the UN Global Compact (“UNGC”) • Global Reporting Initiative (“GRI”) Standards 2021 • FTSE4Good Bursa Malaysia (“F4GBM”) Index’s ESG Indicators • Greenhouse Gas Protocol Corporate Accounting and Reporting Standard (“GHG Protocol”) We are preparing to adopt the use of the International Sustainability Standards Board’s (“ISSB”) International Financial Reporting Standards (“IFRS”) S1 on General Requirements for Disclosure of Sustainabilityrelated Financial Information and IFRS S2 on Climate-related Disclosures in future reporting. APPROVAL OF THE BOARD OF DIRECTORS (GRI 2-14) This Statement has been reviewed and approved by DNeX’s Board of Directors, with oversight provided by the Board Risk, Governance and Sustainability Committee (“RGSC”). The RGSC is responsible for ensuring the integrity and quality of the Statement, including its content, structure and level of disclosure. In fulfilling its role, the RGSC ensures that the Statement aligns with the Group’s vision, mission, and corporate objectives, reflecting DNeX’s commitment to embed sustainability practices across the organisation. ASSURANCE (GRI 2-5) This Sustainability Statement has not yet been subject to assurance. The Group plans to commence pre-assurance activities in the next reporting cycle as part of its journey towards future assurance of sustainability disclosures. DISCLAIMER This Statement contains forward-looking statements relating to our sustainability strategies, future outlook and planned initiatives. These statements are based on Management’s current expectations and reasonable assumptions. However, they are subject to uncertainties and external factors beyond our control, which may cause actual outcomes to differ materially from those expressed or implied. Readers are therefore advised to exercise caution and refrain from placing undue reliance on such forward-looking statements. FEEDBACK AND DISTRIBUTION (GRI 2-25, 2-26) We are committed to reporting our sustainability journey and milestones, and we encourage all readers and stakeholders to share their feedback with us at sustainability@dnex.com.my or via the communication channels available on our corporate website: www.dnex.com.my The full version of the Sustainability Statement is available on our corporate website and can be downloaded: www.dnex.com.my Scan the QR Code to download full Sustainability Statement or refer to https://www.dnex.com.my/shareholders-meeting OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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