S MARSITA BINTI S KASIM Head of Group Corporate Communications and Sustainability Dagang NeXchange Berhad Age 54, Female, Malaysian Date of Appointment 1 July 2021 Academic/Professional Qualifications: • Bachelor of Arts in International Relations, Minor in Political Science, University of California-Davis, United States of America • Certificate in Investor Relations, Investor Relations Society, United Kingdom Working Experience: • Responsible for the Group’s strategic internal and external communications in corporate development, crisis communications, merger & acquisition exercises, as well as achievement of corporate milestones to enhance the Group’s image and foster confidence among stakeholders. • Spearheads the overall development and management of Sustainability initiatives including the Group’s Sustainability Framework and related processes including reporting and communications. • Experienced in strategic communications with a demonstrated history of serving the spectrum of corporate communications including media relations, crisis communications, branding, and internal communications backed by a strong foundation in journalism. • Held various positions in the Group including former Head of Media and Investor Relations at DNeX and Head of Strategic Communications at Dagang Net Technologies Sdn Bhd • More than 10 years of experience in the media industry with her last appointment as Assistant News Editor at the New Straits Times, Malaysia’s leading English daily before transitioning to corporate communications. KUTBUDDIN BIN ASGAR ALI Head of Legal/General Counsel & Secretarial Dagang NeXchange Berhad Age 56, Male, Malaysian Date of Appointment 15 March 2023 Academic/Professional Qualifications: • Master’s Degree in Law, University of Malaya • Bachelor’s Degree in Law with a major in Commercial, University of Malaya Working Experience: • Leads the Legal/General Counsel Department of DNeX, ensuring the consistent application of operational risk governance, policies, and reporting across all departments. • Provides valuable in-house legal and secretarial support services to DNeX Group, effectively resolving legal issues and safeguarding the Group’s rights and interests. • Responsible for the efficient management of staff and resources in the Legal and Secretarial departments, while enhancing and strengthening the Group’s internal processes and procedures through digitalisation, promoting compliance and good corporate governance. • With over 25 years of experience in legal practice and corporate sector, specialising in legal and secretarial matters, particularly in property development/real estate, securities and financial services. • Previously helmed various leadership and managerial positions such as Head, Legal & Corporate Secretarial Division at Putrajaya Holdings Sdn Bhd, Head, Legal & Tender Secretary at UEM Sunrise Berhad, Head of Legal and Company Secretarial at Pelaburan Hartanah Berhad, as well as Legal and Secretarial Manager at i-VCAP Management Sdn Bhd and Malaysian Industrial Development Finance Berhad. Leadership DAGANG NeXCHANGE BERHAD 108 PROFILE OF SENIOR MANAGEMENT
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