Investor Relations

DXN's investor relations keep shareholders informed about the company's progress and plans

BOARD OF DIRECTORS

Datuk Lim Siow Jin

Non-Independent Executive Chairman

Dato' Lim Boon Yee

Non-Independent Non-Executive Director

Vibhav Pansdikar

Non-Independent Non-Executive Director

Datuk Noripah Binti Kamso

Senior Independent Non-Executive Director

Tunku Afwida Binti Tunku A. Malek

Independent Non-Executive Director

Stefan Heitmann

Independent Non-Executive Director

Abraham Verghese A/L.tv Abraham

Independent Non-Executive Director

Ong Huey Min

Independent Non-Executive Director

Gender
Nationality
Age

MEMBERSHIP OF BOARD COMMITTEES:

QUALIFICATIONS:

WORKING EXPERIENCE:

The 28th Annual General Meeting

Year 2024

Date 12 August 2024
Day Monday
time 10.00 a.m
location DXN Cyberville, Jalan Teknokrat 1, Cyberjaya, 63000 Cyberjaya, Selangor.
Notice of the 28th AGM
Proxy Form
Administrative Guide
Request Form
Letter to Shareholder
Circular - Proposed Renewal of Shareholders' Mandate for RRPT and Statement of Share Buy-Back
Corporate Governance ("CG") Report 2024
Minutes of the 28th AGM

The 27th Annual General Meeting

Year 2023

Date 21 August 2023
day Monday
time 10.00 a.m
location DXN Cyberville, Jalan Teknokrat 1, Cyberjaya, 63000 Cyberjaya, Selangor.
Notice of the 27th AGM
Proxy Form
Administrative Guide
Request Form
Letter to Shareholder
Circular - Proposed Renewal of Shareholders' Mandate for RRPT and Statement of Share Buy-Back
Corporate Governance ("CG") Report 2024
Minutes of the 28th AGM

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DXN Building

Investor Relations
Contact

For Investor Relations
related queries, please
contact the following:

DXN Building
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