DAGANG NeXCHANGE BERHAD Integrated Report (“IR”) 2023 This Integrated Report 2023 (“IR 2023” or “this Report”) is a detailed account of Dagang NeXchange Berhad’s (“DNeX” or “the Group”) strategies, initiatives and performance during the 18 months from 1 July 2022 to 31 December 2023 (“FY2023”) and aims to elucidate our holistic and purposeful approach to creating value for our business and stakeholders over the short, medium and long term. Navigation Icon GHG Emissions M1 Workforce Management M5 Resource Management M3 Energy Management M2 Employee Health and Safety M6 Ecological Impact M4 Our Capitals Our Business Divisions Our Strategic Thrusts Our Material Matters Financial Capital Social and Relationship Capital Natural Capital Intellectual Capital Manufactured Capital Human Capital Development Financial Prudence Portfolio Diversification Governance and Excellence Energy Information Technology (“IT”) Technology SCOPE & BOUNDARY This Report holistically covers the primary activities of our business clusters, key support areas and subsidiaries within both our Malaysian and international operations. In addition to financial reporting, this Report provides comprehensive analysis of our non-financial performance, opportunities, risks and outcomes associated with our key stakeholders that significantly impact our ability to generate value. Human Capital Customer Centricity REPORTING FRAMEWORKS This Report is prepared with reference to the following recognised standards and guidelines: • Main Market Listing Requirement (“MMLR”) by Bursa Malaysia Securities Berhad (“Bursa Malaysia”) • Malaysian Code of Corporate Governance (“MCCG”) by Securities Commission Malaysia • Corporate Governance Guide (4th Edition) issued by Bursa Malaysia • Malaysian Financial Reporting Standards (“MFRS”) • The Companies Act (“CA”) 2016 • International Financial Reporting Standards (“IFRS”) • International Integrated Reporting Framework by IFRS Foundation The disclosures of our sustainability statement, which is contained within this Report, are guided by: • Sustainability Reporting Guide (3rd Edition) of Bursa Malaysia • Global Reporting Initiative (“GRI”) Universal Standards 2021 • United Nations’ Sustainable Development Goals (“UN SDGs”) • FTSE4Good Bursa Malaysia Index’s Environmental, Social and Governance (“ESG”) Indicators • Task Force on Climate-Related Financial Disclosures (“TCFD”) ABOUT THIS REPORT
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