The Board of Directors of DNeX wishes to announce that Tan Sri Acryl Sani bin Hj. Abdullah Sani have been appointed as a member of the Whistleblowing Committee and the Risk, Governance and Sustainability Committee with immediate effect.

Following the aforesaid appointment, the composition of the Whistleblowing Committee and the Risk, Governance and Sustainability Committee are as follows:

Whistleblowing Committee

Chairman  : Tun Noor Shahya bt Tun Abdul Razak (Independent Non-Executive Director)

Member    : Datuk Johar bin Che Mat (Senior Independent Non-Executive Director)

Member    : Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director)

Member    : Muhammad Radhi bin Azizan (Non-Independent Non-Executive Director)

Risk, Governance and Sustainability Committee

Chairman  : Dato' Robert Fisher (Independent Non-Executive Director)

Member    : Tun Noor Shahya bt Tun Abdul Razak (Independent Non-Executive Director)

Member    : Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director)

Member    : Muhammad Radhi bin Azizan (Non-Independent Non-Executive Director)

This announcement is dated 1 September 2023.