Dagang NeXchange Berhad Annual Report 2023

MUHAMMAD SAIFULLAH BIN MOHD ISA Executive Director MOHD ISA BIN ISMAIL2 Non-Independent Non-Executive Director ZALINA BINTI SHAHER Independent Non-Executive Director DR. CHEN, WEI-MING1 Non-Independent Non-Executive Director HEAD OFFICE Dagang Net Tower Block 10 (A&B) Corporate Park, Star Central Lingkaran Cyberpoint Timur Cyber 12 63000 Cyberjaya Selangor Darul Ehsan, Malaysia T : +603-8230 6900 F : +603-8230 6969 E : communications@dnex.com.my W : www.dnex.com.my REGISTERED OFFICE E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur, Malaysia T : +603-2181 0516 F : +603-2181 0516 E : office@gapadvisory.my W : www.gapadvisory.my PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Affin Islamic Bank Berhad STOCK EXCHANGE LISTING Main Market of the Bursa Malaysia Securities Berhad (Listed since 12 September 1983) Stock name : DNEX Stock Code : 4456 Sector : Technology Sub-sector : Digital Services AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 (Chartered Accountants) Level 16, Tower C Megan Avenue II 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur W.P. Kuala Lumpur, Malaysia T : +603-2788 9999 F : +603-2788 9998 SHARE REGISTRAR GAP Advisory Sdn. Bhd. Registration No.: 202001042098 (1398419-T) E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur, Malaysia T : +603-2181 0516 F : +603-2181 0516 E : ir.shareregistry@gapadvisory.my Note: 1 A nominee of Hon Hai Precision Industry Co. Ltd. (also known as Hon Hai Technology Group of Foxconn) via Foxconn Singapore Pte. Ltd. 2 A nominee of Arcadia Acres Sdn. Bhd. Integrated Report 2023 91

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