Dagang NeXchange Berhad Annual Report 2023

AUDITORS The auditors, Crowe Malaysia PLT, have expressed their willingness to continue in office. The details of the auditors’ remuneration for the financial period are as follows: Group RM’000 Company RM’000 Audit fees 1,851 330 Non-audit fees 289 51 2,140 381 Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Tun Noor Shahya bt Tun Abdul Razak Kuala Lumpur, Date: 30 April 2024 Financial Statements DAGANG NeXCHANGE BERHAD 186 DIRECTORS’ REPORT FOR THE PERIOD FROM 1 JULY 2022 TO 31 DECEMBER 2023

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