The Board of Directors (“the Board”) collectively upholds the responsibility for ensuring the Company and its subsidiaries sustainable long-term performance, economic value, and growth. We strive to balance entrepreneurial leadership and vigilant oversight, with Independent Non-Executive Directors playing a key role in preserving this balance. We are committed to the Malaysian Code of Corporate Governance ("MCCG"), which offers a framework for implementing strong governance practices within our organizational. We prioritize accountability, integrity, and ethics, integrating these principles into our core corporate culture to foster responsible growth. Throughout the reviewed period, the Board and its Committees have maintained a strong commitment to corporate governance and internal control, ensuring transparency and accountability across all aspects of the organization. The Board is primarily composed of Non-Executive Directors, which allows for a clear distinction between executive and nonexecutive functions., This structure enhance effective decisionmaking and oversight. As Chairman, I work closely with the Board to establish and implement the Group’s strategic direction. We believe that maintaining the highest standards of corporate governance is essential for delivering consistent performance and building investor confidence. By integrating strong governance processes and fostering a culture of accountability, we safeguard the long-term interests of both our shareholders and stakeholders. As a responsible corporate citizen, we recognize the importance of balancing economic performance with environmental and social considerations. Our commitment to sustainable development practices highlights our dedication to creating long-term value while addressing societal needs. The Board is committed to improving governance practices, enhancing sustainability risks and opportunities oversight, and encouraging meaningful stakeholder engagement. In an era of geopolitical uncertainties and economic challenges, governance, engagement, and collaboration are more crucial than ever. I am confident in our capacity to adapt and achieve sustainable growth in a landscape marked by rapid change and uncertainty. In the coming year, the Board will continue to provide guidance emphasising resilience and agility. We will strengthen our collaboration with management and improve our governance practices and processes. The Group is committed to following the practices outlined in the MCCG. Details of the Group’s adherence to these practices can be found in the Corporate Governance Report, available on our corporate website. I am pleased to report that DNeX has complied with the relevant provisions of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Corporate Governance Guide – 4th Edition issued by Bursa Securities and the Companies Act 2016. The status and the Company’s application of the MCCG practices are detailed in the Corporate Governance Report, publicly accessible on our corporate website at www.dnex.com.my. I am pleased to inform you that we have substantially applied the practices outlined in the MCCG. TAN SRI DATO’ SRI HAJI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR Chairman 76 Governance DAGANG NeXCHANGE BERHAD Integrated Report 2024 Chairman’s Corporate Governance Overview Dear Shareholders, I am pleased to present an overview of our commitment to corporate governance and its essential role in promoting sustainable growth and value creation for all stakeholders.
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