Dagang NeXchange Berhad Annual Report 2023

Name of Director Training/Seminar/Conference Attended Date Organiser/Co-Ordinator Tun Noor Shahya bt Tun Abdul Razak IIC-SIDC Corporate Governance Conference 2022 23 September 2022 Institutional Investors Council Malaysia Tax and Business Summit 2022 15 March 2023 KPMG MIA International Accountants Conference 2023 13-14 June 2023 Malaysian Institute of Accountants DNeX Group SP2024 Offsite Leadership Brainstorming 4-6 May 2023 Leaderonomics Digital Audit Committee Conference 2023 14 September 2023 Malaysian Institute of Accountants KPMG Tax and Business Summit 2023 2 November 2023 KPMG Tax Services Sdn Bhd Chandramohan Subramaniam DNeX Group SP2024 Offsite Leadership Brainstorming 4-6 May 2023 Leaderonomics Digital Muhammad Saifullah bin Mohd Isa DNeX Group SP2024 Offsite Leadership Brainstorming 4-6 May 2023 Leaderonomics Digital Bursa Malaysia Mandatory Accreditation Programme (MAP) 22-23 November 2023 Institute of Corporate Directors Malaysia Tan Sri Abd Rahman bin Mamat (Resigned w.e.f 6.12.2022) Course 2: ESG Risk Identification and Materiality 6 September 2022 Malaysia Institute of Accountants Muhammad Radhi bin Azizan (Resigned w.e.f 18.3.2024) DNeX Group SP2024 Offsite Leadership Brainstorming 4-6 May 2023 Leaderonomics Digital Zainal ‘Abidin bin Abd Jalil (Resigned w.e.f 2.3.2023) Enterprise Risk Management (ERM) Awareness Training 20 January 2023 The Institute of Enterprise Risk Practitioners (“IERP”) DNeX Group SP2024 Offsite Leadership Brainstorming 4-6 May 2023 Leaderonomics Digital Our Governance DAGANG NeXCHANGE BERHAD 154 CORPORATE GOVERNANCE OVERVIEW STATEMENT

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