Dagang NeXchange Berhad Annual Report 2022

Date of Appointment 1 January 2022 Academic/Professional Qualifications: • Bachelor in Computer Science (Hons) majoring in Computer System from Universiti Putra Malaysia Working Experience: • Over 23 years of experience in ICT operations, and well-versed in enterprise ICT projects, G2G projects, transformational project across regions, project advisory and consulting, applications development and hardware project delivery, banking transformation as well as ICT operations and maintenance sectors. • Previously Head of Group Project Management Office at DNeX he successfully developed, changed, and streamlined the Project Management Office across the company at the Group level. • Notable achievements include his role as Project Advisor and Main Consultant at Mimos Berhad for the Home Affair Ministry’s National Immigration Integration System (“NIISe”) project; successful implementation of several oversea projects in Ukraine as one of the G2G significant projects for Malaysia Defence; transformation programmes at Jeddah, Taif, Riyadh and across the Middle East and ICT transformation project in Maybank at regional level. AZRUL SHAH ISMAIL Chief Executive Officer SealNet Sdn Bhd 11 Age 45, Male, Malaysian 11 113 DNeX INTEGRATED REPORT 2022

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