The Board of Directors of Dagang NeXchange Berhad ("DNeX") wishes to announce that Dato' Robert Fisher who retired as an Independent Non-Executive Director of DNeX at the 55th Annual General Meeting of DNeX on 9 June 2026.

In view of the retirement of Dato' Robert Fisher, the composition of the Risk, Governance and Sustainability Committee is as follows:

Risk, Governance and Sustainability Committee

Member    : Haslinda bt Hussein (Independent Non-Executive Director)

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

This announcement is dated 9 June 2026.