NAME OF DIRECTOR TRAINING/SEMINAR/CONFERENCE ATTENDED DATE ORGANISER COORDINATOR Dr. Chen, Wei-Ming 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 26 – 27 May 2025 Institute of Corporate Directors Malaysia 3. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX Chandramohan Subramaniam 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX 3. Anti-Bribery and Anti-Corruption Awareness Session 26 November 2025 DNeX Zalina binti Shaher 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX 3. Anti-Bribery and Anti-Corruption Awareness Session 26 November 2025 DNeX Mohd Isa bin Ismail 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 1 & 2 July 2025 Institute of Corporate Directors Malaysia 3. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX Haslinda bt Hussein 1. DNeX Strategy Meeting 18 – 19 February 2025 DNeX 2. Audit Committee Conference 2025 29 September 2025 Institute of Corporate Directors Malaysia 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 5. Anti-Bribery and Anti-Corruption (“ABAC”) Awareness Session 26 November 2025 DNeX Datuk Hamzah bin Bachee 1. 2025 Leadership Retreat and Strategy: Follow-Up Meeting 3 – 4 September 2025 DNeX 3. Board Committees 3.1 AC The AC is essential for overseeing and ensuring the integrity of DNeX Group’s financial reporting, disclosure, regulatory compliance, and internal control processes. In addition, the AC reviews quarterly financial results, unaudited and audited financial statements, internal and external audit reports, and related party transactions. CORPORATE GOVERNANCE OVERVIEW STATEMENT DNeX INTEGRATED REPORT 2025 96 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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