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Dagang NeXchange Berhad Annual Report 2022

DNEX ANNUAL REPORT 2022 1
ABOUT OUR REPORT 2
OVERVIEW OF DAGANG NEXCHANGE BERHAD 8
VISION | MISSION | CORE VALUES 8
WHO WE ARE 9
OUR KEY STRATEGIC THRUSTS 9
2022 KEY HIGHLIGHTS 10
FINANCIAL HIGHLIGHTS 10
BUSINESS HIGHLIGHTS 10
SUSTAINABILITY HIGHLIGHTS 11
WHAT DIFFERENTIATES US: OUR STRENGTHS 12
OUR PRESENCE 14
GROUP CORPORATE STRUCTURE 16
WHAT WE DO: CORE BUSINESS SEGMENTS 18
CORPORATE MILESTONES 20
LEADERSHIP INSIGHTS 24
CHAIRMAN’S STATEMENT 24
GROUP MANAGING DIRECTOR’S STATEMENT 30
VALUE CREATION @ DNeX 38
OUR INTEGRATED APPROACH TO VALUE CREATION 38
OUR KEY CAPITALS 40
OUR VALUE CREATING BUSINESS MODEL 42
THE VALUE WE CREATE 44
MANAGEMENT DISCUSSION AND ANALYSIS 50
STRATEGIC REVIEW 50
OPERATING ENVIRONMENT 50
KEY MARKET TRENDS 54
KEY RISKS AND MITIGATION 58
OUR STRATEGY 65
FINANCIAL REVIEW 66
GROUP CHIEF FINANCIAL OFFICER’S REVIEW 66
5-YEAR FINANCIAL HIGHLIGHTS 72
SIMPLIFIED GROUP STATEMENTS OF FINANCIAL POSITION 74
GROUP QUARTERLY PERFORMANCE 75
FINANCIAL CALENDAR 76
INVESTOR RELATIONS 77
SHARE PERFORMANCE 80
BUSINESS REVIEW 82
TECHNOLOGY 82
ENERGY 86
INFORMATION TECHNOLOGY 90
LEADERSHIP 96
CORPORATE INFORMATION 96
BOARD AT A GLANCE 98
BOARD OF DIRECTORS’ PROFILE 99
PROFILE OF SENIOR MANAGEMENT 110
GOVERNANCE 116
CHAIRMAN’S CORPORATE GOVERNANCE OVERVIEW 116
CORPORATE GOVERNANCE OVERVIEW STATEMENT 118
ADDITIONAL COMPLIANCE INFORMATION 138
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 140
AUDIT COMMITTEE REPORT 150
SUSTAINABILITY STATEMENT 154
SUSTAINABILITY@DNEX 154
ABOUT THIS STATEMENT 155
ABOUT DNEX 156
MEMBERSHIP IN ASSOCIATIONS 158
SUSTAINABILITY ACROSS THE SUPPLY CHAIN 158
SUSTAINABILITY GOVERNANCE 159
STAKEHOLDER ENGAGEMENT 160
MATERIALITY 164
THE DNEX SUSTAINABILITY FRAMEWORK 165
ENVIRONMENTAL 166
GHG EMISSIONS 166
ENERGY MANAGEMENT 168
RESOURCE MANAGEMENT 170
ECOLOGICAL IMPACT 172
SOCIAL 173
WORKFORCE MANAGEMENT 173
EMPLOYEE HEALTH & SAFETY 180
PRODUCT QUALITY & SAFETY 182
COMMUNITY RELATIONS 184
GOVERNANCE 186
BUSINESS ETHICS 186
BUSINESS MODEL RESILIENCE 187
DATA PRIVACY & SECURITY 188
SUPPLY CHAIN MANAGEMENT 189
FINANCIAL STATEMENTS 190
STATEMENT OF DIRECTORS’ RESPONSIBILITY 191
DIRECTORS’ REPORT 192
STATEMENTS OF FINANCIAL POSITION 198
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 200
STATEMENTS OF CHANGES IN EQUITY 202
STATEMENTS OF CASH FLOWS 206
NOTES TO THE FINANCIAL STATEMENTS 209
STATEMENT BY DIRECTORS 310
STATUTORY DECLARATION 310
INDEPENDENT AUDITORS’ REPORT 311
SHAREHOLDERS’ INFORMATION 317
ANALYSIS OF SHAREHOLDINGS 317
LIST OF PROPERTIES 320
GROUP CORPORATE DIRECTORY 321
NOTICE OF 52ND ANNUAL GENERAL MEETING 323
ADMINISTRATIVE NOTES FOR THE 52ND ANNUAL GENERAL MEETING 330
FORM OF PROXY 333

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