| Dagang NeXchange Berhad Integrated Report 2023 |
1 |
| Inside This Report |
5 |
| ABOUT THIS REPORT |
2 |
| LEADERSHIP INSIGHTS |
6 |
| Executive Chairman’s Statement |
6 |
| Group Chief Operating Officer’s Statement |
12 |
| Embedding ESG into Our Business |
20 |
| OVERVIEW OF DAGANG NeXCHANGE BERHAD |
22 |
| Vision | Mission | Shared Values |
23 |
| Who We Are | Key Strategic Thrusts |
24 |
| 2023 Key Highlights |
24 |
| Financial Highlights |
24 |
| Business Highlights |
25 |
| Sustainability Highlights |
26 |
| Awards & Recognitions |
26 |
| What Differentiates Us:
Our Strengths |
27 |
| Our Presence |
28 |
| Group Corporate Structure |
30 |
| What We Do: Core Business |
32 |
| Corporate Milestones |
34 |
| VALUE CREATION AT DNeX |
38 |
| Our Approach To Value Creation |
38 |
| Our Value Creating Business Model |
40 |
| Stakeholder Engagement |
42 |
| Value We Create |
48 |
| MANAGEMENT DISCUSSION AND
ANALYSIS |
55 |
| Strategic Review |
56 |
| Our Material Matters |
56 |
| Operating Environment |
58 |
| Key Market Trends |
61 |
| Key Risks And Mitigation |
63 |
| Our Strategies |
69 |
| Performance Review |
70 |
| Group Financial Review |
70 |
| 5-Year Financial Summary |
74 |
| 5-Year Financial Highlights |
75 |
| Simplified Group Statements
Of Financial Position |
76 |
| Group Quarterly Performance |
77 |
| Financial Calendar |
78 |
| Investor Relations |
79 |
| Business Review |
83 |
| Technology |
84 |
| Energy |
86 |
| Information Technology |
88 |
| LEADERSHIP |
92 |
| Corporate Information |
92 |
| Board At A Glance |
94 |
| Board Of Directors’ Profile |
95 |
| Profile Of Senior Management |
106 |
| SUSTAINABILITY STATEMENTS |
112 |
| About This Statement |
112 |
| About DNeX |
113 |
| Our Supply Chain |
113 |
| Our Approach to Sustainability |
114 |
| Sustainability Governance |
114 |
| Stakeholder Engagement |
114 |
| Materiality |
115 |
| The DNeX Sustainability Framework |
116 |
| Environmental |
117 |
| GHG Emissions |
118 |
| Energy Management |
119 |
| Resource Management |
120 |
| Ecological Impact |
121 |
| Social |
122 |
| Workforce Management |
123 |
| Employee Health & Safety |
132 |
| Product Quality & Safety |
134 |
| Community Relations |
135 |
| Governance |
137 |
| Business Ethics |
138 |
| Data Privacy & Security |
139 |
| Supply Chain Management |
140 |
| Business Model Resilience |
141 |
| Sustainability Bursa Performance |
142 |
| OUR GOVERNANCE |
144 |
| Chairman’s Corporate Governance
Overview |
144 |
| Corporate Governance Overview
Statement |
146 |
| Additional Compliance Information |
166 |
| Statement On Risk Management
And Internal Control |
169 |
| Audit Committee Report |
178 |
| FINANCIAL STATEMENTS |
181 |
| Statement Of Directors’
Responsibility |
182 |
| Directors’ Report |
183 |
| Statements Of Financial Position |
189 |
| Statements Of Profit Or Loss And
Other Comprehensive Income |
191 |
| Statements Of Changes In Equity |
193 |
| Statements Of Cash Flows |
197 |
| Notes To The Financial Statements |
200 |
| Statement By Directors |
308 |
| Statutory Declaration |
308 |
| Independent Auditors’ Report |
309 |
| SHAREHOLDERS’ INFORMATION |
315 |
| Analysis Of Shareholdings |
315 |
| List Of Properties |
318 |
| Group Corporate Directory |
319 |
| Notice Of 53rd
Annual General Meeting |
321 |
| Administrative Notes
For The 53rd Annual General Meeting |
327 |
| Form Of Proxy |
331 |