ANNUAL REPORT 2025 FINANCIAL STATEMENTS 118 Statement by Directors Pursuant To Section 251(2) Of The Companies Act 2016 STATUTORY DECLARATION Pursuant To Section 251(1)(B) Of The Companies Act 2016 We, Datuk Haji Abu Hanifah bin Noordin and Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman, being two of the directors of NexG Berhad (formerly known as Datasonic Group Berhad), state that, in the opinion of the directors, the financial statements set out on pages 123 to 196 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 March 2025 and of their financial performance and cash flows for the financial year ended on that date. 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 I, Hajah Erna bt Ismail, being the director primarily responsible for the financial management of NexG Berhad (formerly known as Datasonic Group Berhad), do solemnly and sincerely declare that the financial statements set out on pages 123 to 196 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. Subscribed and solemnly declared by the abovementioned Hajah Erna bt Ismail at Kuala Lumpur in the Federal Territory on this 28 May 2025 Hajah Erna bt Ismail Before me Muhammad Faiz Dharmendra Bin Abdullah No. W737 Commissioner for Oaths
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