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 29th Annual General Meeting

Year 2025

Date 13 August 2025
Day Wednesday
time 10.00 a.m
location DXN Cyberville, Jalan Teknokrat 1, Cyberjaya, 63000 Cyberjaya, Selangor.
Notice of the 29th 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 2025
Minutes of the 29th AGM

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 2023
Minutes of the 27th AGM

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DXN Building

Investor Relations
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For Investor Relations
related queries, please
contact the following:

DXN Building

DXN FY25 NET PROFIT RISES 5.8% TO ALL-TIME HIGH OF RM329.0 MILLION

• Robust sales : Revenue reaches record-high of RM1.9 billion (FY24 : RM1.8 billion)
• Higher dividend declared: Declares fourth interim dividend of 1.0 sen per share, bringing total full year dividend to 3.7 sen per share, equivalent to a dividend yield of approximately 7% (FY24 : 3.6 sen per share)
• Strong balance sheet: Cash and cash equivalents of RM672.2 million, more than four times total loans and borrowings of RM154.9 million

DXN CHARTERS CORPORATE JET TO ACCELERATE GLOBAL EXPANSION

~ Strengthening presence in fast-growing regions, with Latin America and Asia as key growth drivers ~

DXN RECORDS 9.2% YOY REVENUE INCREASE TO RM963.5 MILLION IN 1HFY25

~ Declares second interim dividend of 0.8 sen ~

DXN DELIVERS REVENUE GROWTH OF 12.0% IN 1QFY25 TO RM475.1 MILLION

~ Declares first interim dividend of 0.9 sen ~

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