Table of Contents 1 207

Dagang NeXchange Berhad Annual Report 2018

Vision/Mission/Core Values	2
2018 At a Glance	4
Our Story	6
KEY MESSAGES	10
Chairman’s Statement	10
Management Discussion and Analysis	12
CORPORATE DISCLOSURES	22
Corporate Information	22
Group Corporate Structure	24
Corporate Profile	25
Board of Directors	34
Profile of Directors	36
Profile of Senior Management	45
Group Corporate Directory	50
PERFORMANCE REVIEW	52
Financial Calendar	52
Share Performance	53
5-Year Financial Highlights	54
CORPORATE ACCOUNTABILITY	56
Corporate Governance Overview Statement	56
Additional Compliance Information	70
Statement on Risk Management and Internal Control	71
Audit Committee Report	74
Investor Relations	77
SUSTAINABILITY REPORT	80
Sustainability Report	80
FINANCIAL STATEMENTS	93
Financial Statements	93
Directors’ Report	94
Statements of Financial Position	100
Statements of Profit or Loss and Other	101
Statements of Changes in Equity	102
Statements of Cash Flows	105
Notes to the Financial Statements	107
Statement by Directors	184
Statutory Declaration	184
Independent Auditors’ Report	185
OTHER INFORMATION	190
List of Properties	190
Issued Share Capital	191
Analysis of Shareholdings	193
Analysis of Warrant Holdings	196
Notice of Forty Ninth Annual General Meeting	198
Administrative Details	204
Form of Proxy	205

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