Dagang NeXchange Berhad Annual Report 2019

CONTENTS Vision/Mission/Core Values 02 2019 At a Glance 04 Our Story KEY MESSAGES 08 Chairman’s Statement 10 Management Discussion and Analysis CORPORATE DISCLOSURES 20 Corporate Information 22 Group Corporate Structure 23 Corporate Profile 32 Board of Directors 34 Profile of Directors 43 Profile of Senior Management 48 Group Corporate Directory PERFORMANCE REVIEW 50 Financial Calendar 51 Share Performance 52 5-Year Financial Highlights CORPORATE ACCOUNTABILITY 54 Corporate Governance Overview Statement 69 Additional Compliance Information 70 Statement on Risk Management and Internal Control 74 Audit Committee Report 77 Investor Relations SUSTAINABILITY REPORT 80 Sustainability Report FINANCIAL STATEMENTS 97 Financial Statements OTHER INFORMATION 192 List of Properties 193 Issued Share Capital 195 Analysis of Shareholdings 198 Analysis of Warrant Holdings