Table of Contents
1
204
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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