NexG Berhad Annual Report 2025

ANNUAL REPORT 2025 FINANCIAL STATEMENTS 117 INDEMNITY AND INSURANCE COST During the financial year, the total amount of indemnity coverage and insurance premium paid for the directors and certain officers of the Group were RM10,000,000 and RM23,000 respectively. No indemnity was given to or insurance effected for auditors of the Company. SUBSIDIARIES The details of the subsidiary name, place of incorporation, principal activities and percentage of issued share capital held by the Company in each subsidiary are disclosed in Note 8 to the financial statements. The available auditors’ reports on the financial statements of the subsidiaries did not contain any qualification. SIGNIFICANT EVENTS DURING/AFTER THE FINANCIAL YEAR The significant events during/after the financial year are disclosed in Note 53 to the financial statements. AUDITORS The auditors, Crowe Malaysia PLT, retire and are not seeking reappointment at the forthcoming annual general meeting. The auditors’ remuneration of the Group and of the Company for the financial year were RM332,000 and RM122,000 respectively. Signed on behalf of the Board in accordance with a resolution of the directors dated 28 May 2025. Datuk Haji Abu Hanifah bin Noordin Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman Directors’ Report (Cont’d)

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