Date Announced : 03/07/2025
EX-date : 16/07/2025

Entitlement date : 17/07/2025
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 1,214,838,309 free warrants in DNeX ("Warrant(s)") on the basis of 1 Warrant for every 3 ordinary shares in DNeX held by the entitled shareholders of the Company ("Entitled Shareholders") on 17 July 2025

Financial Year End : 31/12/2025

Date of Meeting : 26/06/2025
Time : 10:00 AM

Venue:
The Summit 2, Level M1, The Vertical,
Connexion Conference & Event Centre,
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 19/06/2025

Date of Meeting : 26/06/2025
Time : 11:00 AM

Venue:
The Summit 2, Level M1, The Vertical,
Connexion Conference & Event Centre,
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 19/06/2025