NexG Berhad (Formerly known as Datasonic Group Berhad) 200801008472 (809759-X) Form of Proxy No. of Ordinary Shares Held CDS Account No. *I/We, *NRIC/Passport/Company Registration No. of being a *member/members of NEXG BERHAD (Formerly known as Datasonic Group Berhad) (“the Company”), hereby appoint *NRIC/Passport No. of *and/or failing *him/her, *NRIC/Passport No. of or failing *him/her, #the Chairman of the Meeting as *my/our proxy to attend, participate and vote for *me/us on *my/our behalf at the Seventeenth Annual General Meeting (“AGM”) of the Company to be held at Lobby, Prima 10, Prima Avenue II, Block 3544, Persiaran Apec, 63000 Cyberjaya, Selangor Darul Ehsan on Wednesday, 24 September 2025 at 10:00 a.m. or at any adjournment thereof. Please indicate your voting instructions with an “X” in the appropriate space. Unless voting instructions are specified herein, the proxy/proxies will vote or abstain from voting as he/she thinks fit. No. Resolutions For Against 1. To approve the Directors’ fees payable to the Non-Executive Directors of the Company up to an amount of RM1,500,000 for the period from the Seventeenth AGM until the next AGM of the Company, to be payable on monthly basis in arrears 2. To approve the Directors’ benefits payable to the Non-Executive Directors of the Company up to an amount of RM300,000 for the period from the Seventeenth AGM until the next AGM of the Company 3. To re-elect Dato’ Ibrahim bin Abdullah as Director of the Company 4. To re-elect Datuk Haji Abu Hanifah bin Noordin as Director of the Company 5. To re-elect Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman as Director of the Company 6. To re-elect Datuk Ab.Hamid bin Mohamad Hanipah as Director of the Company 7. To re-elect Datuk Puvanesan a/l Subenthiran as Director of the Company 8. To re-elect Puan Hajah Erna bt Ismail as Director of the Company 9. To re-elect Datuk Zainal Abidin bin Abu Hassan as Director of the Company 10. To re-elect Dato’ Che Nazli binti Jaapar as Director of the Company 11. To appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company in place of the retiring auditors, Messrs. Crowe Malaysia PLT and to authorise the Directors to fix their remuneration 12. Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 13. Proposed Renewal of Share Buy-Back Authority 14. Proposed allocation of Employees’ Share Option Scheme Options to Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman 15. Proposed allocation of Employees’ Share Option Scheme Options to Datuk Puvanesan a/l Subenthiran 16. Proposed allocation of Employees’ Share Option Scheme Options to Datuk Zainal Abidin bin Abu Hassan 17. Proposed allocation of Employees’ Share Option Scheme Options to Dato’ Che Nazli binti Jaapar 18. Proposed amendment to the Constitution of the Company The proportion of *my/our shareholdings to be represented by *my/our proxies are as follows:- No. of Shares Percentage Proxy 1 % Proxy 2 % Total 100% # If you wish to appoint other person(s) to be your proxy/proxies, kindly strike out the words “The Chairman of the Meeting” and insert the name(s) of the person(s) desired. * Delete if not applicable Dated this day of 2025 Signature of Shareholder or Common Seal Contact No./Email address:
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