Dagang NeXchange Berhad Annual Report 2024

70 Sustainability Statement DAGANG NeXCHANGE BERHAD Integrated Report 2024 About This Statement This Sustainability Statement presents an overview of Dagang NeXchange Berhad’s (“DNeX” or “Group”) commitments, initiatives and performance on material Environmental, Social and Governance (“ESG”) matters for the financial year spanning 1 January 2024 to 31 December 2024 (“FY2024”). The last Sustainability Statement published was in April 2024 in our Integrated Report 2023, covering an 18-month period from 1 July 2022 to 31 December 2023. This statement reflects how sustainability considerations are embedded across our operations and decision-making processes, and how these efforts contribute to long-term value creation for our stakeholders, including our people, communities, the environment and the business as a whole. The scope of this statement covers the core activities of the Group’s business clusters, strategic support functions and subsidiaries operating in both Malaysia and abroad. Where applicable, we have included performance data covering the past three financial years to provide continuity and context to our disclosures. Reporting Framework The disclosures within this statement are guided by the following standards and frameworks: ▪ Bursa Malaysia’s Sustainability Reporting Guide (3rd Edition) ▪ Global Reporting Initiative (“GRI”) Universal Standards 2021 ▪ United Nations Sustainable Development Goals (“UN SDGs”) ▪ FTSE4Good Bursa Malaysia Index’s Environmental, Social and Governance (“ESG”) Indicators ▪ Greenhouse Gas Protocol Corporate Accounting and Reporting Standard (“GHG Protocol”) Statement of Assurance This Sustainability Statement has not been subjected to an assurance process. Forward-Looking Statements This statement contains forward-looking statements relating to our sustainability strategies, future outlook and planned initiatives. These statements are based on current expectations and reasonable assumptions. However, they are subject to uncertainties and external factors beyond our control, which may cause actual outcomes to differ materially from those expressed or implied. Readers are therefore advised to exercise caution and refrain from placing undue reliance on such forward-looking statements. Feedback We welcome your views and suggestions as we continue to improve our approach to sustainability. If you have any feedback on this Statement or our ongoing sustainability initiatives, please reach out to us at sustainability@dnex.com.my or via the communication channels available on our corporate website: www.dnex.com.my. Availability This statement is available on our corporate website: www.dnex.com.my

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