The Board of Directors of Dagang NeXchange Berhad announced that following the resignation of Tun Noor Shahya Bt Tun Abdul Razak as an Independent Non-Executive Director of the Company and appointment of Puan Haslina bt Hussein as an Independent Non-Executive Director with effect from 1 July 2024, the composition of the Board Procurement and Tender Committee, Whistleblowing Committee and Risk, Governance and Sustainability Committee, and Transition and Transformation Committee are as follows: Board Procurement and Tender Committee:- Chairman: Zalina binti Shaher (Independent Non-Executive Director), Member: Datuk Johar bin Che Mat (Senior Independent Non-Executive Director), Member: Haslinda bt Hussein (Independent Non-Executive Director). Whistleblowing Committee:- Chairman: Haslinda bt Hussein (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: Haslinda bt Hussein (Independent Non-Executive Director), Member: Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director). Transition and Transformation:- Chairman: Zalina binti Shaher (Independent Non-Executive Director), Member: Tan Sri Dato' Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir (Executive Chairman), Member: Tan Sri Acryl Sani bin Hj.

Abdullah Sani (Independent Non-Executive Director), Member: Mohd Isa bin Ismail (Executive Director), Member: Haslinda bt Hussein (Independent Non-Executive Director).