OUR R E PORT REPORTING SCOPE AND BOUNDARY Reporting Period This report is produced and published annually. It provides material information relating to our strategy and business model, operating context, material risks, stakeholder interests, performance, prospects and governance, covering the period from 1 July 2021 to 30 June 2022. Operating Businesses The report covers the primary activities of the group, our business clusters, key support areas and subsidiaries in our Malaysian and international operations. Financial and Non-Financial Reporting The report extends beyond financial reporting and includes non-financial performance, opportunities, risks and outcomes attributable to or associated with our key stakeholders, which have a significant influence on our ability to create value. Targeted Readers This report is primarily intended to address the information requirements of long-term investors and other key stakeholders, including our staff, clients, regulators and society. This Integrated Report 2022 is our primary report to shareholders and other stakeholders. It is supplemented by documents published as part of our annual results announcement on our website and the disclosures outlined below. REPORTING FRAMEWORK In preparation of the report, we are guided by and references are made to the following: • Main Market Listing Requirement (“MMLR”) by Bursa Malaysia • Malaysian Code of Corporate Governance (“MCCG”) 2021 by Securities Commission Malaysia • Corporate Governance Guide (3rd Edition) issued by Bursa Malaysia and Securities Commission Malaysia • Malaysian Financial Reporting Standards (“MFRS”) • Global Reporting Initiative (“GRI”) Standards for Sustainability Reporting • International Financial Reporting Standards (“IFRS”) • Companies Act (“CA”) 2016 • Integrated Reporting Framework (“IRF”) by Value Reporting Foundation (“VRF”)(previously known as International Integrated Reporting Council) COMBINED ASSURANCE STATEMENT We employ a coordinated assurance model to assess and assure various aspects of the business operations, including elements of external reporting. These assurances are provided by management and the board, internal audit and independent external service providers. FORWARD-LOOKING STATEMENTS This report contains certain forward-looking statements with respect to DNeX’s financial position, results, operations and businesses. These statements and forecasts are based on current assumptions and circumstances, which could change, hence involve uncertainty. There are various factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements. Readers are cautioned not to put undue reliance on the forward-looking statements.
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