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Dagang NeXchange Berhad Annual Report 2024

Dagang NeXchange Berhad Integrated Report 2024 1
Contents 5
About This Report 2
Leadership Insights 6
Chairman’s Statement 6
Group Chief Executive Officer’s Statement 8
Overview of Dagang NeXchange Berhad 12
Who We Are, Vision, Mission, Shared Values 12
2024 Key Highlights 13
Financial Highlights 13
Business Highlights 14
Sustainability Highlights 15
What Differentiates Us: 16
Our Strengths 16
Our Presence 17
Group Corporate Structure 18
What We Do : Core Business 19
Value Creation @ DNeX 20
Our Approach to Value Creation 20
Our Value Creating Business Model 22
Value We Create 24
Management Discussion And Analysis 31
Strategic Review 31
Operating Environment and Market Conditions 31
Strategic Direction 32
Enterprise Risk Management Framework 34
Key Risk Themes in FY2024 35
Performance Review 36
Group Financial Performance 36
5-Year Financial Summary 37
5-Year Financial Highlights 38
Simplified Group Statements of Financial Position 39
Group Quarterly Performance 40
Financial Calendar 41
Investor Relations 42
Business Review 44
Technology 44
Energy 48
Information Technology 52
Leadership 57
Corporate Information 58
Board at a Glance 60
Board of Directors’ Profile 61
Profile of Senior Management 69
Sustainability Statement 71
About This Statement 72
Sustainability Governance 73
Materiality 74
The DNeX Sustainability Framework 75
Sustainability Bursa Performance 76
Governance 78
Chairman’s Corporate Governance Overview 78
Corporate Governance Overview Statement 79
Additional Compliance Information 96
Statement on Risk Management and Internal Control 100
Audit Committee Report 108
Financial Statements 111
Statement of Directors’ Responsibility 112
Directors’ Report 113
Statements of Financial Position 122
Statements of Profit or Loss and Other Comprehensive Income 124
Statements of Changes in Equity 125
Statements of Cash Flows 128
Notes to the Financial Statements 130
Statement by Directors 208
Statutory Declaration 208
Independent Auditors’ Report 209
Shareholders’ Information 214
Analysis of Shareholdings 214
List of Properties 217
Group Corporate Directory 218
Notice of 54th Annual General Meeting 220
Administrative Guide for the 54th Annual General Meeting 225
Form of Proxy 227

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