The Board of Directors of Dagang NeXchange Berhad announced 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: 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). And 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).