NexG Berhad Annual Report 2025

NexG Berhad Annual Report 2025	1
What’s inside	4
ABOUT NexG	5
Share Price Performance	6
Corporate Highlights	7
Corporate Structure	8
Corporate Information	9
The Year At a Glance	11
OUR LEADERSHIP	15
Profile of Directors	16
Key Senior Management’s Profile	25
OUR PERSPECTIVE	29
Chairman’s Statement	30
Management Discussion and Analysis	36
SUSTAINABILITY	43
Sustainability Statement	44
Performance Data Table	76
GOVERNANCE	78
Corporate Governance Overview Statement	79
Audit Committee Report	95
Statement on Risk Management and Internal Control	103
Additional Compliance Information	110
Directors’ Responsibilities Statement	111
FINANCIAL STATEMENTS	112
Directors’ Report	113
Statement by Directors	120
Statutory Declaration	120
Independent Auditors’ Report	121
Statements of Financial Position	125
Statements of Profit or Loss and Other Comprehensive Income	127
Statements of Changes in Equity	128
Statements of Cash Flows	131
Notes to the Financial Statements	133
OTHER INFORMATION	199
List of Properties	200
Statistics of Shareholdings	202
Statistics of Warrantholdings	205
Notice of Seventeenth Annual General Meeting	208
Statement Accompanying Notice of Annual General Meeting	217
Administrative Guide	218
Form of Proxy	221

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