Contents ABOUT THIS REPORT LEADERSHIP INSIGHTS 04 Chairman’s Statement 06 Group Chief Executive Officer’s Statement OVERVIEW OF DAGANG NeXCHANGE BERHAD 10 Who We Are, Vision, Mission, Shared Values 11 2024 Key Highlights • Financial Highlights • Business Highlights • Sustainability Highlights 14 What Differentiates Us: Our Strengths 15 Our Presence 16 Group Corporate Structure 17 What We Do: Core Business VALUE CREATION @ DNeX 18 Our Approach To Value Creation 20 Our Value Creating Business Model 22 Value We Create MANAGEMENT DISCUSSION AND ANALYSIS A. Strategic Review 29 Operating Environment and Market Conditions 30 Strategic Direction 32 Enterprise Risk Management Framework 33 Key Risk Themes in FY2024 B. Performance Review 34 Group Financial Performance 35 5-Year Financial Summary 36 5-Year Financial Highlights 37 Simplified Group Statements of Financial Position 38 Group Quarterly Performance 39 Financial Calendar 40 Investor Relations C. Business Review 42 Technology 46 Energy 50 Information Technology LEADERSHIP 56 Corporate Information 58 Board at a Glance 59 Board of Directors’ Profile 67 Profile of Senior Management SUSTAINABILITY STATEMENT 70 About This Statement 71 Sustainability Governance 72 Materiality 73 The DNeX Sustainability Framework 74 Sustainability Bursa Performance GOVERNANCE 76 Chairman’s Corporate Governance Overview 77 Corporate Governance Overview Statement 94 Additional Compliance Information 98 Statement on Risk Management and Internal Control 106 Audit Committee Report FINANCIAL STATEMENTS 110 Statement of Directors’ Responsibility 111 Directors’ Report 120 Statement of Financial Position 122 Statements of Profit or Loss and Other Comprehensive Income 123 Statements of Changes in Equity 126 Statements of Cash Flows 128 Notes to the Financial Statements 206 Statement by Directors 206 Statutory Declaration 207 Independent Auditors’ Report SHAREHOLDERS’ INFORMATION 212 Analysis of Shareholdings 215 List of Properties 216 Group Corporate Directory 218 Notice of 54th Annual General Meeting 223 Administrative Guide for the 54th Annual General Meeting Form of Proxy Scan to learn more about DNeX
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