Dagang NeXchange Berhad Annual Report 2018

Employee Share Option Scheme Committee Norlila Hassan Chairperson / Independent Non-Executive Director Datuk Samsul Husin Executive Deputy Chairman Dato’ Wong Kam Yin Executive Director Zahid Mohammad Sham Chief People Officer Lim Kek Siang Chief Financial Officer COMPANY SECRETARY Keh Ching Tyng MAICSA 7050134 T : (03) 8230 6900 / (03) 8230 6802 F : (03) 8230 6969 E : ching.tyng.keh@dnex.com.my REGISTERED OFFICE & HEAD OFFICE Dagang Net Tower, Block 10 (A & B) Corporate Park Star Central, Lingkaran Cyberpoint Timur Cyber 12, 63000 Cyberjaya Selangor T : (03) 8230 6900 F : (03) 8230 6969 E : info@dnex.com.my W : www.dnex.com.my AUDITORS Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) (Chartered Accountants) Level 16, Tower C Megan Avenue II 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur T : (03) 2788 9999 F : (03) 2788 9998 SHARE REGISTRAR Mega Corporate Services Sdn. Bhd. Level 15-2 Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur T : (03) 2692 4271 F : (03) 2732 5388 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 PRINCIPAL BANKERS Affin Islamic Bank Berhad Bank Muamalat Malaysia Berhad CIMB Islamic Bank Berhad Malayan Banking Berhad Hong Leong Islamic Bank Berhad 21 Annual Report 2018 CORPORATE ACCOUNTABILITY RATE INFORMATION