The NRC acknowledges the critical role of Independent Directors in contributing independent and objective judgement during Board discussions. The NRC is generally satisfied that each Independent Non-Executive Director has maintained impartiality in their judgements and continues to provide competent, independent, and objective contributions to Board deliberations. 2.7 Directors’ Training The Board recognizes the importance of continuous education for directors to stay informed about new developments in legislation, regulations, current commercial issues, and evolving risks that may impact business operations and compliance. To enhance their skills and knowledge, the Board periodically identifies and arranges appropriate training and educational programmes for directors to attend. Additionally, the Company allocates a dedicated training budget to support the continuous development of the directors. Additionally, each director may identify their own training needs, considering their roles on other boards. During FYE 31 December 2025, the directors attended and participated in various training programmes, seminars, conferences, and forums covering corporate governance, financial management, industry updates, and global business developments, all of which were deemed beneficial for effectively fulfilling their responsibilities as directors. The development and training programmes attended by the directors during the year under review include: NAME OF DIRECTOR TRAINING/SEMINAR/CONFERENCE ATTENDED DATE ORGANISER COORDINATOR Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 14 – 15 May 2025 Institute of Corporate Directors Malaysia 3. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX Datuk Johar Che Mat 1. 4th GSC & Board Engagement Session 8 February 2025 MNRB Holdings Berhad 2. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 3. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX 4. Audit Oversight Board’s Annual Engagement Session 25 November 2025 Securities Commission Malaysia 5. Anti-Bribery and Anti-Corruption Awareness Session 26 November 2025 DNeX Dato’ Robert Fisher 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 10 – 13 March 2025 Institute of Corporate Directors Malaysia 3. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX 4. Anti-Bribery and Anti-Corruption Awareness Session 26 November 2025 DNeX CORPORATE GOVERNANCE OVERVIEW STATEMENT 95 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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