The Board of Directors of Dagang NeXchange Berhad announced 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: 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 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) and Member: Muhammad Radhi bin Azizan (Non-Independent Non-Executive Director).