Dagang NeXchange Berhad Annual Report 2019

DNeX ANNUAL REPORT 2019 1
VISION/MISSION/CORE VALUES 4
CONTENTS 5
2019 AT A GLANCE 6
OUR STORY 8
KEY MESSAGES 12
CHAIRMAN’S STATEMENT 12
MANAGEMENT DISCUSSION & ANALYSIS 14
CORPORATE DISCLOSURES 24
CORPORATE INFORMATION 24
GROUP CORPORATE STRUCTURE 26
CORPORATE PROFILE 27
BOARD OF DIRECTORS 36
PROFILE OF DIRECTORS 38
PROFILE OF SENIOR MANAGEMENT 48
GROUP CORPORATE DIRECTORY 52
PERFORMANCE REVIEW 54
FINANCIAL CALENDAR 54
SHARE PERFORMANCE CHART 55
5-YEAR FINANCIAL HIGHLIGHTS 56
CORPORATE ACCOUNTABILITY 58
CORPORATE GOVERNANCE OVERVIEW STATEMENT 58
ADDITIONAL COMPLIANCE INFORMATION 73
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 74
AUDIT COMMITTEE REPORT 78
INVESTOR RELATIONS 81
SUSTAINABILITY REPORT 84
SUSTAINABILITY REPORT 84
FINANCIAL STATEMENTS 101
DIRECTORS’ REPORT 102
STATEMENTS OF FINANCIAL POSITION 108
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 109
STATEMENTS OF CHANGES IN EQUITY 110
STATEMENTS OF CASH FLOWS 113
NOTES TO THE FINANCIAL STATEMENTS 115
STATEMENT BY DIRECTORS 190
STATUTORY DECLARATION 190
INDEPENDENT AUDITORS’ REPORT 191
OTHER INFORMATION 196
LIST OF PROPERTIES 196
ISSUED SHARE CAPITAL 197
ANALYSIS OF SHAREHOLDINGS 199
ANALYSIS OF WARRANT HOLDINGS 202

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