NexG Berhad Annual Report 2025

Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management and Internal Control Additional Compliance Information Directors’ Responsibilities Statement Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements List of Properties Statistics of Shareholdings Statistics of Warrantholdings Notice of Seventeenth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Administrative Guide Form of Proxy 77 93 101 108 109 111 118 118 119 123 125 126 129 131 198 200 203 206 215 216 GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION What’s inside Annual General Meeting Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year At a Glance 4 5 6 7 9 ABOUT NexG Profile of Directors Key Senior Management’s Profile 14 23 OUR LEADERSHIP Sustainability Statement Performance Data Table 42 74 SUSTAINABILITY Chairman’s Statement Management Discussion and Analysis 28 34 OUR PERSPECTIVE QR CODE or you can scan to download This Annual Report is available at www.nexg.com.my Lobby, Prima 10, Prima Avenue II, Block 3544, Persiaran APEC, 63000 Cyberjaya, Selangor Darul Ehsan Wednesday, 24 September 2025 at 10:00 a.m.

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