40 Management Discussion And Analysis / Performance Review DAGANG NeXCHANGE BERHAD Integrated Report 2024 At DNeX, our approach to investor relations is anchored in transparency, integrity, and proactive engagement. We recognise that building and sustaining investor confidence is key to our long-term value creation goals. As such, we are committed to ensuring that our stakeholders – investors, shareholders, and analysts alike – are equipped with timely, relevant, and accurate insights into our business, strategies, and performance. We continue to maintain open and consistent communication with the investment community through a variety of platforms, including Annual General Meetings (“AGMs”), quarterly results briefings, and ad-hoc sessions to discuss significant developments. Beyond these engagements, our corporate website and social media platforms serve as regular channels for disseminating key updates. Our Board of Directors play an active role in supporting investor engagement. To strengthen their ability to provide informed oversight and respond to investor expectations, Board members regularly enhance their awareness of market dynamics, Environmental, Social and Governance (“ESG”) trends, governance standards, and industry developments. This continuous learning ensures that the Board remains agile and well-positioned to guide the Group through a fast-changing landscape. As our footprint grows and our stakeholder base expands, we are committed to advancing the quality of our disclosures and raising the bar for transparency. By reinforcing a culture of accountability and openness, we aim to build lasting relationships with our investors – underpinned in trust, shared values, and long-term value creation. Communication and Engagement Programmes Conducted Date Event/Announcement 1 March 2024, Friday Investor Briefing on 6Q FY2023 financial results (Virtual) 29 May 2024, Wednesday Investor Briefing on 1Q FY2024 financial results (Virtual) 30 August 2024, Friday Investor Briefing on 2Q FY2024 financial results (Virtual) 16 October 2024, Wednesday RHB Sectorial Series Talk Decoding the NSS: Malaysia’s Vision To Be The Next Hub for Chip Design & Foundry, a Myth or Reality? 28 November 2024, Thursday Investor Briefing on 3Q FY2024 financial results (Virtual) 28 February 2025, Friday Investor Briefing on 4Q FY2024 financial results (Virtual) Investor Relations
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