COMPANY SECRETARIES KEH CHING TYNG (MAICSA 7050134) SSM PC No. 202008002616 T : (03) 8230 6900/ (03) 8230 6802 F : (03) 8230 6969 E : ching.tyng.keh@dnex.com.my CHIN WAI YI (MAICSA 7069783) SSM PC No. 202008004409 T : (03) 2181 0516 E : waiyi.chin@gapadvisory.my REGISTERED OFFICE E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur T : (03) 2181 0516 F : (03) 2181 0516 E : communications@dnex.com.my Website: www.dnex.com.my SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor T : (03) 7890 4700 F : (03) 7890 4670 STOCK EXCHANGE LISTING Main Market of the Bursa Malaysia Securities Berhad [Listed since 12 September 1983] Stock Name : DNEX Stock Code : 4456 Sector : Technology Sub-sector : Digital Services PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Hong Leong Islamic Bank Berhad MUHAMMAD RADHI AZIZAN** Non-Independent Non-Executive Director CHANDRAMOHAN SUBRAMANIAM Independent Non-Executive Director ZALINA SHAHER Independent Non-Executive Director DATO’ ROBERT FISHER Independent Non-Executive Director DR. CHEN WEI-MING* Non-Independent Non-Executive Director TUN NOOR SHAHYA TUN ABDUL RAZAK Independent Non-Executive Director HEAD OFFICE Dagang Net Tower Block 10 (A & B) Corporate Park, Star Central Lingkaran Cyberpoint Timur Cyber 12 63000 Cyberjaya, Selangor T : (03) 8230 6900 F : (03) 8230 6969 E : communications@dnex.com.my W : www.dnex.com.my AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 (Chartered Accountants) Level 16, Tower C Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur T : (03) 2788 9999 F : (03) 2788 9998 Note: * A nominee of Hon Hai Precision Industry Co., Ltd. (also known as Hon Hai Technology Group or Foxconn) via Foxconn Singapore Pte. Ltd. ** A nominee of Arcadia Acres Sdn Bhd 95 DNeX INTEGRATED REPORT 2022
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