Tan Sri Abd Rahman Mamat Chairman Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir Group Managing Director Energy Information Technology Technology NAVIGATION ICON UNITED NATION SUSTAINABLE DEVELOPMENT GOALS (“UN SDG”) As part of DNeX’s strategy we have prioritised the following SDGs to ensure our business is environmentally, socially and economically sustainable. MATERIALITY DNeX will be guided by matters that are material to its targeted readers. Material Matters are identified, prioritised and validated via a three-step materiality assessment. This report focuses on those matters that we see as being most material to our capacity to create value, and to delivering on our core purpose. The directors in consultation with management annually identify the issues that could have the most significant impact on the Group’s ability to create sustainable value for its stakeholders. In determining these material issues the directors consider internal and external factors, including the Group’s strategy, the needs, expectations and concerns of our main stakeholders, and the economic and trading environment. STATEMENT OF THE BOARD OF DIRECTORS DNeX’S INTEGRATED REPORT 2022 The Board acknowledges its responsibility of ensuring the integrity of this Integrated Report, which in the Board’s opinion, provides a fair and balanced account of the Group’s performance. This report has been prepared in accordance and complies with Bursa Malaysia Listing Requirement. The report includes the Annual Financial Statements of the Group for the year ended 30 June 2022, which were approved by the Board of Directors on 19 October 2022, and signed on its behalf by FEEDBACK Your feedback is important to us and we welcome your input to enhance the quality of our reporting. Please email your feedback to communications@dnex.com.my You can find this report and additional information about DNeX on our corporate website www.dnex.com.my MATERIAL MATTERS GHG Emissions M1 Workforce Management M5 Resource Management M3 Energy Management M2 Employee Health & Safety M6 Ecological Impact M4 Product Quality & Safety M7 Business Ethics M9 Community Relations M8 Business Model Resilience M10 Data Privacy & Security M11 Supply Chain Management M12 CAPITALS Financial Capital Human Capital Intellectual Capital Manufactured Capital Social & Relationship Capital Natural Capital STRATEGIC THRUSTS Business Integration Financial Prudence Portfolio Diversification Governance and Excellence Human Capital Development KEY RISKS STAKEHOLDERS Society and Communities Customers Employees Shareholders and The Investment Community Government and Regulators Business Partners & Suppliers Media Market Geopolitics Health, Safety and Environment Human Capital Financial Foreign Exchange Information Technology
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