The Board of Directors of DNeX wishes to announce that following the resignation of Encik Muhammad Radhi bin Azizan as the Non-Independent Non-Executive Director of the Company with effect from 18 March 2024, the composition of the Whistleblowing Committee and 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)

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)

This announcement is dated 18 March 2024.