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Dagang NeXchange Berhad Annual Report 2025

Dagang NeXchange Berhad Integrated Report 2025 1
WHAT’S INSIDE 3
ABOUT THIS REPORT 4
ABOUT THIS REPORT 4
VISION, MISSION, SHARED VALUES 6
2025 KEY HIGHLIGHTS 7
FINANCIAL HIGHLIGHTS 7
BUSINESS HIGHLIGHTS 8
SUSTAINABILITY HIGHLIGHTS 10
OVERVIEW OF DAGANG NeXCHANGE BERHAD 11
WHO WE ARE 11
WHAT WE DO: CORE BUSINESS 12
WHAT DIFFERENTIATES US 13
OUR PRESENCE 14
GROUP CORPORATE STRUCTURE 15
CORPORATE INFORMATION 16
LEADERSHIP 17
BOARD AT A GLANCE 17
BOARD OF DIRECTORS’ PROFILE 18
SENIOR MANAGEMENT AT A GLANCE 27
PROFILE OF SENIOR MANAGEMENT 28
VALUE CREATION@DNeX 34
OUR APPROACH TO VALUE CREATION 34
VALUE CREATING BUSINESS MODEL 36
LEADERSHIP INSIGHTS 38
FROM OUR CHAIRMAN 39
GCEO IN FOCUS 42
OPERATIONAL REVIEW 47
STRATEGIC REVIEW 47
OPERATING ENVIRONMENT AND MARKET CONDITIONS 47
STRATEGIC DIRECTION 48
ENTERPRISE RISK MANAGEMENT FRAMEWORK 52
KEY RISK THEMES IN FY2025 53
PERFORMANCE AND BUSINESS REVIEW 55
GROUP FINANCIAL PERFORMANCE 55
SEMICONDUCTOR SEGMENT 56
ENERGY SEGMENT 59
INFORMATION TECHNOLOGY SEGMENT 62
5-YEAR FINANCIAL SUMMARY 65
5-YEAR FINANCIAL HIGHLIGHTS 66
SIMPLIFIED GROUP STATEMENTS OF FINANCIAL POSITION 67
GROUP QUARTERLY PERFORMANCE 68
FINANCIAL CALENDAR 69
INVESTOR RELATIONS 70
SUSTAINABILITY STATEMENT 73
OVERVIEW 74
SUSTAINABILITY GOVERNANCE 76
SUSTAINABILITY FRAMEWORK 78
MATERIAL SUSTAINABILITY PRIORITIES 79
BURSA MALAYSIA PRESCRIBED TABLE 82
GOVERNANCE 88
CORPORATE GOVERNANCE OVERVIEW STATEMENT 89
ADDITIONAL COMPLIANCE INFORMATION 105
DISCLOSURE OF FINANCIAL DATA FOR SHARIAH SCREENING 110
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 112
AUDIT COMMITTEE REPORT 122
FINANCIAL STATEMENTS 125
STATEMENT OF DIRECTORS’ RESPONSIBILITY 126
DIRECTORS’ REPORT 127
STATEMENTS OF FINANCIAL POSITION 136
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 138
STATEMENTS OF CHANGES IN EQUITY 139
STATEMENTS OF CASH FLOWS 142
NOTES TO THE FINANCIAL STATEMENTS 145
STATEMENT BY DIRECTORS 228
STATUTORY DECLARATION 228
INDEPENDENT AUDITORS’ REPORT 229
SHAREHOLDERS’ INFORMATION 234
ANALYSIS OF SHAREHOLDINGS 234
ANALYSIS OF WARRANTS E HOLDINGS 237
LIST OF PROPERTIES 239
GROUP CORPORATE DIRECTORY 240
NOTICE OF 55TH ANNUAL GENERAL MEETING 242
ADMINISTRATIVE GUIDE FOR THE 55TH ANNUAL GENERAL MEETING 247
FORM OF PROXY 249
ABBREVIATIONS 251

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