FEEDBACK We value your input and strive to continuously improve our reporting practices. Feedback on this Report can be emailed to communications@dnex.com.my. BOARD RESPONSIBILITY STATEMENT The Board acknowledges its responsibility to ensure the integrity of this Report which, in its opinion, provides a fair and balanced account of the Group’s performance during FY2024. The Board further certifies that this Report has been prepared in accordance with Bursa Malaysia’s MMLR. This Report was approved by the Board of Directors, and signed on its behalf by: Tan Sri Dato’ Sri Haji Syed Zainal Abidin Bin Syed Mohamed Tahir Non-Independent Non-Executive Chairman Faizal Sham Bin Abu Mansor Group Chief Executive Officer PRIORITISED UN SDGs This report aligns with the following UN SDGs as part of our commitment to sustainable development and creating positive social, environmental and economic impacts: Energy Technology Information Technology (“IT”) CAPITALS KEY RISKS Environmental, Social and Governance Cybersecurity and Data Privacy Human Capital Management and Talent Retention STRATEGIC THRUSTS Portfolio Diversification Human Capital Development Customer Centricity Financial Prudence STAKEHOLDERS Employees Business Partners and Suppliers Customers Shareholders and Investment Community Media Society and Communities Government and Regulators Financial Capital Human Capital Manufactured Capital Social and Relationship Capital Natural Capital Intellectual Capital NAVIGATION ICON Governance and Excellence MATERIAL MATTERS GHG Emissions M1 Resource Management M3 Energy Management M2 Ecological Impact M4 Workforce Management M5 Employee Health and Safety M6 Product Quality and Safety M7 Community Relations M8 Business Ethics M9 Business Model Resilience M10 Data Privacy and Security M11 Supply Chain Management M12 Availability of Financial Resources Global Geopolitical Stability
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