Dagang NeXchange Berhad Annual Report 2018

1 Annual Report 2018 Vision/Mission/Core Values 02 2018 At a Glance 04 Our Story KEY MESSAGES 08 Chairman’s Statement 10 Management Discussion and Analysis CORPORATE DISCLOSURES 20 Corporate Information 22 Group Corporate Structure 23 Corporate Profile 32 Board of Directors 34 Profile of Directors 43 Profile of Senior Management 48 Group Corporate Directory PERFORMANCE REVIEW 50 Financial Calendar 51 Share Performance 52 5-Year Financial Highlights CORPORATE ACCOUNTABILITY 54 Corporate Governance Overview Statement 68 Additional Compliance Information 69 Statement on Risk Management and Internal Control 72 Audit Committee Report 75 Investor Relations SUSTAINABILITY REPORT 78 Sustainability Report FINANCIAL STATEMENTS 91 Financial Statements OTHER INFORMATION 188 List of Properties 189 Issued Share Capital 191 Analysis of Shareholdings 194 Analysis of Warrant Holdings 196 Notice of Forty Ninth Annual General Meeting 202 Administrative Details Form of Proxy TABLE OF CONTENTS