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Dagang NeXchange Berhad Annual Report 2023

Dagang NeXchange Berhad Integrated Report 2023 1
Inside This Report 5
ABOUT THIS REPORT 2
LEADERSHIP INSIGHTS 6
Executive Chairman’s Statement 6
Group Chief Operating Officer’s Statement 12
Embedding ESG into Our Business 20
OVERVIEW OF DAGANG NeXCHANGE BERHAD 22
Vision | Mission | Shared Values 23
Who We Are | Key Strategic Thrusts 24
2023 Key Highlights 24
Financial Highlights 24
Business Highlights 25
Sustainability Highlights 26
Awards & Recognitions 26
What Differentiates Us: Our Strengths 27
Our Presence 28
Group Corporate Structure 30
What We Do: Core Business 32
Corporate Milestones 34
VALUE CREATION AT DNeX 38
Our Approach To Value Creation 38
Our Value Creating Business Model 40
Stakeholder Engagement 42
Value We Create 48
MANAGEMENT DISCUSSION AND ANALYSIS 55
Strategic Review 56
Our Material Matters 56
Operating Environment 58
Key Market Trends 61
Key Risks And Mitigation 63
Our Strategies 69
Performance Review 70
Group Financial Review 70
5-Year Financial Summary 74
5-Year Financial Highlights 75
Simplified Group Statements Of Financial Position 76
Group Quarterly Performance 77
Financial Calendar 78
Investor Relations 79
Business Review 83
Technology 84
Energy 86
Information Technology 88
LEADERSHIP 92
Corporate Information 92
Board At A Glance 94
Board Of Directors’ Profile 95
Profile Of Senior Management 106
SUSTAINABILITY STATEMENTS 112
About This Statement 112
About DNeX 113
Our Supply Chain 113
Our Approach to Sustainability 114
Sustainability Governance 114
Stakeholder Engagement 114
Materiality 115
The DNeX Sustainability Framework 116
Environmental 117
GHG Emissions 118
Energy Management 119
Resource Management 120
Ecological Impact 121
Social 122
Workforce Management 123
Employee Health & Safety 132
Product Quality & Safety 134
Community Relations 135
Governance 137
Business Ethics 138
Data Privacy & Security 139
Supply Chain Management 140
Business Model Resilience 141
Sustainability Bursa Performance 142
OUR GOVERNANCE 144
Chairman’s Corporate Governance Overview 144
Corporate Governance Overview Statement 146
Additional Compliance Information 166
Statement On Risk Management And Internal Control 169
Audit Committee Report 178
FINANCIAL STATEMENTS 181
Statement Of Directors’ Responsibility 182
Directors’ Report 183
Statements Of Financial Position 189
Statements Of Profit Or Loss And Other Comprehensive Income 191
Statements Of Changes In Equity 193
Statements Of Cash Flows 197
Notes To The Financial Statements 200
Statement By Directors 308
Statutory Declaration 308
Independent Auditors’ Report 309
SHAREHOLDERS’ INFORMATION 315
Analysis Of Shareholdings 315
List Of Properties 318
Group Corporate Directory 319
Notice Of 53rd Annual General Meeting 321
Administrative Notes For The 53rd Annual General Meeting 327
Form Of Proxy 331

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