ANNUAL REPORT 2025 OUR LEADERSHIP 26 Key Senior Management’s Profile (Cont’d) Family Relationship with any Director and/or Major Shareholder Puan Talya Zholeikha binti Abu Hanifah and Puan Safia Zuleira binti Abu Hanifah are the daughters of Datuk Haji Abu Hanifah bin Noordin, who is the Executive Chairman and Chief Executive Officer of the Company. Save as disclosed above, none of the Key Senior Management have any family relationship with any Director and/or Major Shareholder of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. Conviction for Offences None of the Key Senior Management have any conviction for offences within the past 5 years other than traffic offences, if any. Public Sanction or Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 March 2025. ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT ENCIK MD DIAH BIN RAMLI Senior Vice President - Project Management Office Encik Md Diah graduated from Institut Teknologi MARA in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended the Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, U.K and is a member of the Cranfield University Alumni. He began his career as a Plantation Assistant Manager at Harrisons Malaysian Plantation Berhad in 1983. Subsequently he joined FELCRA Settlers Cooperatives in 1985 as a Project and Marketing Assistant Manager. In 1992, he joined Dibena Enterprise Sdn Bhd in Sales and Marketing and was later promoted to Senior Manager in 2004. He has vast experience included involvement in various business and management portfolio within the Group. In 2005 he was appointed as Executive Director of Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder of the NexG Group (formerly known as Datasonic Group). He was a Director of NexG Group (formerly known as Datasonic Group) from 2011 until 2019. He sits on the board of several subsidiary companies of the Group. He does not hold any directorship in other public companies and listed companies. Date of Appointment 17 January 2008 Length of Service 17 years Male Malaysian Age 64 ENCIK NORIRMAN BIN NORDIN Senior Vice President - Corporate Assurance Encik Norirman bin Nordin holds a Bachelor of Accounting and Finance (Hons) degree from the University of East London, United Kingdom. He is responsible for overseeing NexG’s integrity, governance, and assurance function in supporting the Audit Committee to obtain reasonable assurance on the effectiveness of the Group’s internal control system, as well as its compliance, fraud & corruption risk management activities. With over 18 years of extensive experience, his career encompasses a diverse range of sectors, including hospitality, plantation, property management, construction, takaful and manufacturing. Prior to joining NexG, he served as the Head of Corporate Assurance at Protasco Berhad and held the position of Assistant Vice President, Group Internal Audit at Themed Attractions Resorts & Hotels Sdn Bhd. Encik Norirman is a Certified Internal Auditor (“CIA”), accredited by the Global Institute of Internal Auditors, and a Certified Integrity Officer (“CeIO”). He is also a professional member of the Institute of Internal Auditors Malaysia. He does not hold any directorship in other public companies and listed companies. Date of Appointment 1 March 2023 Length of Service > 2 years Male Malaysian Age 41
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