【DNEX 4456 交流专区】（前名 TIME）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	270,867	0	270,867	0
2	Profit/(loss) before tax	298,943	0	298,943	0
3	Profit/(loss) for the period	301,486	0	301,486	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	293,564	0	293,564	0
5	Basic earnings/(loss) per share (Subunit)	9.81	0.00	9.81	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4900		0.3800

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Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or "the Company") - Media Release: SilTerra signs agreement with Taiwan-based ILI Technology Corp
The Board of Directors of the Company wishes to announce that SilTerra Malaysia Sdn. Bhd., a business unit under the Company’s technology division held via DNeX Semiconductor Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, had entered into a multi-year wafer supply and purchase agreement with ILI Technology Corp, a leading touch controller and driver integrated circuit fabless design house based in Taiwan.   Please refer to the attachment in relation to the media release for further details. This announcement is dated 30 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214650

Attachments Media Release - SilTerra signs agreement with Taiwan-based Ilitek.pdf

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DAGANG NEXCHANGE BERHAD

Date of change	02 Mar 2023
Name	ENCIK ZAINAL 'ABIDIN BIN ABD JALIL
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment

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DAGANG NEXCHANGE BERHAD

Type	Announcement
Subject	OTHERS
Description	DAGANG NeXCHANGE BERHAD  - PROPOSED ACQUISITION OF INTEREST IN LICENSE P2451
The Board of Directors (“the Board”) of Dagang NeXchange Berhad (“the Company” or “DNeX”) is pleased to announce that Ping Petroleum UK PLC (“Ping Petroleum”), a business unit under the Company’s energy division held via DNeX Energy Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, and Anasuria Hibiscus UK Limited (“Anasuria Hibiscus”) had on 1 September 2023 entered into a separate but identical Farm-in Agreement for License P2451 (“the License”) (“Farm-in Agreement”) with Rapid Oil Production ltd (“Rapid Oil”) (“the Project”). Under the terms of the Farm-in Agreement, Ping Petroleum and Anasuria Hibiscus shall separately acquire 42.5% equity interest each in the Licence, with the balance 15% to remain with Rapid Oil. The Licence holds an undeveloped oil field, Fyne Field, located in the Central North Sea, United Kingdom, with an estimated 75 MMboe STOOIP (stock tank oil initially in place). Upon completion of the proposed acquisition, Anasuria Hibiscus shall be appointed as operator of the field development. First oil is expected in 2026, whereupon Anasuria Operating Company Limited (equally owned by Ping Petroleum and Anasuria Hibiscus) will take over as operator of the Fyne production from Anasuria Hibiscus. The Fyne Field has a water depth of about 90m and is approximately 16kms from the Anasuria Floating Production Storage and Offloading (“FPSO”) vessel. The initial the plan is to tie-back a single well development to the FPSO vessel. Accordingly, the addition of the Fyne Field is expected to increase the value and extend the field life of the existing assets in the Anasuria cluster. The Anasuria cluster is a balanced portfolio of producing, appraisal and exploration licences in the UK North Sea located 175km east of Aberdeen. It also incorporates the Teal, Teal South, Guillemot A (Ping Petroleum has a 50 per cent interest in each field) and Cook field (Ping Petroleum has a 19.3 per cent interest). All of these fields share the FPSO host platform and lie in a water depth of 94m. Ping Petroleum and Anasuria Hibiscus each have a 50 per cent share of the Anasuria FPSO. The Project is subject to approval by the North Sea Transition Authority. None of the directors of the Company, major shareholder or person connected with them has any interest, direct and/or indirect, in the Farm-in Agreement. This announcement is dated 1 September 2023.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF DNeX ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of DNeX ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of DNeX to third party investor(s) to be identified later at an issue price to be determined later in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 13 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385115

Attachments DNeX - Announcement (Proposed Private Placement).pdf

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DAGANG NEXCHANGE BERHAD

Date of change	06 Oct 2023
Name	ENCIK MUHAMMAD SAIFULLAH BIN MOHD ISA
Age	33
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Capital Market Service	Securities Commission Malaysia	Representative's license holder from September 2007 to May 2010
2	Degree	Finance, Accounting & Management	University of Nottingham

Working experience and occupation	Encik Muhammad Saifullah bin Mohd Isa is currently the Head, Corporate Strategy & Investment of the Company. He is responsible for leading the planning of the Group's medium and long-term growth and strategy plan as well as overseeing the execution of the strategy. He has over thirteen (13) years of experience in the financial services sector, specializing in capital markets and investment banking, and his last position prior to joining the Company on October 2020, was with the Corporate Finance Department of MIDF Amanah Investment Bank Berhad. He also served in the Corporate Finance Division of AmInvestment Bank Berhad and Corporate Banking Department of Malayan Banking Berhad.In addition, he also has experience in the fast-moving consumer goods and logistics industry, through stint with Khazanah Nasional Berhad's wholly-owned investee company, Malaysian Agrifood Corporation Berhad, where he served in the Business Development division. He was also the Securities Commission's Capital Markets Services Representative's license holder during his stint in Investment Banking.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Son of Encik Mohd Isa bin Ismail, the major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or "Company") - Memorandum of Understanding entered between Korea Trade Network and Dagang Net Technologies Sdn. Bhd., a wholly-owned subsidiary of the Company.
The Board of Directors of DNeX wishes to announce that Dagang Net Technologies Sdn. Bhd. , a wholly-owned subsidiary of the Company had on 7 March 2024 entered into a Memorandum of Understanding with Korea Trade Network with the intent to support and collaborate for a few initiatives involving the Port Community System, Electronic Customs and IT Consultancy services in trade facilitation area. Please refer to the attachment for further details. This annoucement is dated 7 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428844

Attachments Announcement - MOU between Korea Trade Network and Dagang Net Technologies Sdn. Bhd. .pdf

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DAGANG NEXCHANGE BERHAD

Date of change	18 Mar 2024
Name	ENCIK MOHD ISA BIN ISMAIL
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Diploma in Accountancy	MARA Institute of Technology

Working experience and occupation	Encik Mohd Isa bin Ismail has over 30 years of working experience in senior leadership, investments and board positions. His expertise spans a variety of businesses in various sectors and countries. Before focusing on private investments, he spent 8 years in the semiconductor industry with Motorola Semiconductor Sdn. Bhd. and a few years in the stockbroking industry. He is currently a controlling shareholder and a Director at AnNedjma Capital Sdn. Bhd. and Arcadia Acres Sdn. Bhd. which in turn is a major shareholder of Dagang NeXchange Berhad.Through AnNedjma Capital Sdn. Bhd. and under his personal capacity, he also holds investments in companies operating in various sectors such as oil and gas, modern agriculture and market research. He had previously served on the Board of Greatwall Plastic Industry Bhd, Willowglen MSC Bhd and Len Cheong Holdings Berhad (now known as Mpire Global Bhd).
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	The major shareholder of the Company and the father of Encik Muhammad Saifullah bin Mohd Isa, the Executive Director of the Company
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 50,000 ordinary sharesIndirect Interest: 455,000,000 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	Dagang NeXchange Berhad ("DNeX" or "Company") - Press Release: Ping Petroleum UK PLC adds new North Sea Licenses to Portfolio
The Board of Directors of Dagang NeXchange Berhad (“the Company” or “DNeX”) wishes to announce that Ping Petroleum UK PLC (“Ping Petroleum”) a business unit under the Company’s energy division held via DNeX Energy Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company had increased its North Sea portfolio with the addition of three (3) licenses which are as follows: License P2612 – Glenn field License P2626 – Hutton field License P2244 – Pilot field The License P2612 and P2626 were awarded from the 33rd United Kingdom Offshore Licensing Round, whereas the License P2244 was acquired through an acquisition of 81.25 per cent stake from Orcadian Energy PLC (collectively referred to as “the Licenses”). The Board of Directors is of the view that the Licenses is in the best interest of the Company and is not expected to have any material effect to the earnings and net assets per share of the Company for the financial year ending 31 December 2024. None of the Directors and/or major shareholders and persons connected with the Directors and/or major shareholder has any interest, direct or indirect in relation to the Licenses. Please refer to the attachment in relation to the press release for further details. This announcement is dated 2 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435547

Attachments Ping Petroleum UK PLC adds new North Sea Licenses to Portfolio.pdf