NexG Berhad Annual Report 2026

To empower societies and industries through next-generation digital identity and security solutions, paving the way for a connected, secure and future-ready world. WHO WE ARE VISION & MISSION VISION MISSION COVER RATIONALE The cover design for the NexG Berhad Annual Report 2026 embodies the company's position as a forward-thinking technology leader, driven by innovation, digital transformation, and secure connectivity. The visual language is intentionally modern, sophisticated, and impactful, reflecting NexG's commitment to shaping the future of intelligent technology solutions. At the heart of the cover is a microchip integrated with a fingerprint motif, symbolizing the convergence of advanced technology, cybersecurity, digital identity, and trust. The fingerprint represents individuality, authentication, and secure access, while the microchip signifies innovation, digital infrastructure, and technological advancement. Together, these elements communicate NexG's role in delivering secure, intelligent, and future-ready solutions in an increasingly connected world. The overall composition balances innovation with corporate credibility, presenting NexG as a company that not only embraces emerging technologies but also prioritizes security, reliability, and sustainable growth. As a result, the cover serves as a powerful visual representation of NexG Berhad's vision, achievements, and continued journey toward digital excellence in 2026 and beyond. At NexG Berhad, we are redefining trust, security and digital transformation by delivering tailored, future-proof endto-end identity management ecosystems that support sustainable, secure and efficient digital economies. We stood as one of the prominent security-based ICT solutions providers in Malaysia, known for our proven track record in delivering mission-critical national projects. With globally recognised certifications, NexG Berhad is committed to pioneering a fully digital and secure ecosystem, empowering enterprises and governments with next-generation identity management solutions that prioritise privacy, scalability and global accessibility. To deliver cutting-edge digital and physical identity solutions that enhance security, efficiency and trust. To drive digital transformation through innovative AI technologies and secure systems tailored to the needs of our customers. To empower stakeholders by aligning with national and international digital economy initiatives.

STRATEGIES Strengthening corporate governance and fostering visionary leadership to achieve organisational excellence. GOVERNANCE AND LEADERSHIP Targeting sustainable financial growth through robust cash reserves and strategic investments. FINANCIAL RESILIENCE Expanding into digital identity technologies and broadening offerings to include e-KYC, fraud detection and integrated digital platforms. PORTFOLIO DIVERSIFICATION Establishing a strong presence in high-growth regions such as the Middle East, Africa and ASEAN countries. MARKET PENETRATION Leveraging AI, blockchain and IoT to deliver secure, scalable and future-ready solutions. TECHNOLOGY ADVANCEMENT Entering new markets through strategic acquisitions and partnerships to capitalise on international digitalization opportunities. GLOBAL EXPANSION WHAT WE DO Through our group of companies and subsidiaries, NexG is involved in the provision of High Security Printing and ICT Solutions including but not limited to: SECURE IDENTITY SOLUTION DIGITAL TRUST ID CORPORATE STRATEGIC ALLIANCE (“CSA”) Financial Banking Cards National Security Documents (Manufacturing, Printing & Digitalisation) AI Fraud Prevention Border Control Fintech & Banking Customised Solutions Other Solutions National Datasets Management - National Identity Card - National Digital Identity - ICAO-compliant e-Passport - Driving License Card - Foreign Workers ID Card - National-controlled Documents - Automated Border Control Clearance Solution - Multimodal Biometrics - Digital Travel Credentials - Secure VISA Management - Terminals and Multifunction Kiosk - Automated Safe Deposit Box (“ASDB”) - Banking Peripherals - Banking Customised Solutions - Industry Automation and Operational Technology - Perimeter Security and Surveillance - Healthcare Products and Solutions Unmanned Aircraft Traffic Management System - Telecommunication Network Infrastructure - Customer Identity Assurance (“CIDA”) Ecosystem - Data Analytics - Artificial Intelligence Dashboard Reporting - Customised Solutions - EMV-certified Debit / Credit Card Personalisation - Picture Card - Supply and Personalisation

CORPORATE MILESTONES 1999 - Present 2011 2014 2018 2022 2025 2012 2013 2019 2021 2015 2016 2024 -MyKad raw cards, chips, consumables and personalisation system for National Registration Department of Malaysia - Passport Chips for Immigration Department of Malaysia - Passport Booklets for Immigration Department of Malaysia - RM30 million contract to supply smart cards to an Indonesian state-owned enterprise -RM81.2 million worth of contract extensions from Ministry of Home Affairs, Malaysia - One-year contract extensions on passport, biodata-page and passport chip supply - One-year contract extensions on Comprehensive Maintenance Services for Card Issuance Centers (MyKAD) at the National Registration Department (“NRD”). - Data Centre and Helpdesk for Immigration Department of Malaysia - Integrated Security and Surveillance System for Penang State Government - Public Key Infrastructure, Public Key Directory and Electronic Autogates (e-Gates) - Regional ID Document of the Year Award - Foreign worker card (i-Kad) for Immigration Department of Malaysia - 3-year contract for the comprehensive maintenance of Facial Live Capture (“FLC”) system equipment, software and applications at all passport issuance and receiving offices under the Immigration Department of Malaysia - 6-year contract to supply the next-generation MyKad, MyTentera, and MyPOCA raw cards, consumables, and solutions. - 6-year contract to supply passport chips, booklets, and biodata pages for the Malaysia International Passport - RM12.18 mil additional scope of contract with Road Transport Department of Malaysia (RTD) - Listed on Main Market of Bursa Malaysia Securities Berhad - Passport polycarbonate data pages with laser printing system for Immigration Department of Malaysia - Malaysia Automatic Clearance System (“MACS”) for Foreigners Electronic Autogates (e-Gates) - Facial Live Capture (“FLC”) Image System for Immigration Department of Malaysia

WHAT’S INSIDE 18 ANNUAL GENERAL MEETING ABOUT NEXG VENUE DATE & TIME QR CODE th OUR LEADERSHIP OUR PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 01 02 03 04 05 06 07 Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year at a Glance Corporate Governance Overview Statement Audit and Risk Management 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 Profile of Directors Key Senior Management’s Profile Chairman’s Statement Management Discussion and Analysis Sustainability Statement Prescribe Table Statement of Assurance Mesmera Ballroom 1, Level 1, The Everly Putrajaya, No 1, Jalan Alamanda 2, Precinct 1, 62000 Putrajaya, W.P. Putrajaya Wednesday, 30 September 2026 at 10:00 a.m. or you can scan to download. This Annual Report is available at www.nexg.com.my Disclosure of Financial Data for Shariah Screening List of Properties Statistics of Shareholdings Statistics of Warrantholdings Notice of Eighteenth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Administrative Guide 7 137 280 278 159 296 18 35 44 98 8 147 282 30 38 84 93 117 9 147 285 161 297 125 10 148 288 164 135 12 157 167 132

ABOUT NexG Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year @ a Glance 8 9 10 12 7

01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION About NexG Share Price PERFORMANCE NexG share price performance and volume traded for the period from 30 June 2025 to 30 June 2026. (28/7/2025) (4/11/2025) HIGHEST PRICE (RM) RM0.535 193,876,000 HIGHEST VOLUME (SHARES) (26/6/2026) RM0.215 LOWEST PRICE (RM) (26/5/2026) 1,000,800 LOWEST VOLUME (SHARES) Share Price Trade Volume 7

01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Corporate HIGHLIGHTS 2022 2023 2024 2025 2026 136,428 344,705 368,309 373,454 348,162 REVENUE RM ‘000 2022 2023 2024 2025 2026 10,225 76,345 92,323 115,676 (85,717) PROFIT AFTER TAXATION (”PAT”) RM ‘000 2022 2023 2024 2025 2026 12,737 108,183 122,476 151,775 (56,914) PROFIT BEFORE TAXATION (”PBT”) RM ‘000 20222 0232 024 2025 2026 28,688 146,306 152,431 168,182 (36,697) EARNINGS BEFORE INTEREST, TAX, DEPRECIATION & AMORTISATION (”EBITDA”) RM ‘000 20222 0232 024 2025 2026 0.36 2.68 3.28 4.15 (2.35) BASIC EARNINGS PER SHARE (sen) 20222 0232 024 2025 2026 7.49 22.15 25.04 30.97 (24.62) PAT MARGIN % 2022 2023 2024 2022 2023 2024 92,232 2022 2023 2024 8

01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Corporate INFORMATION Executive Chairman Ms Michelle Yong Voon Sze Encik Mohd Azmi bin Mat Nayan Puan Hajah Erna bt Ismail The Employees ' Share Option Scheme Committee has been dissolved upon expiry of the Employees' Scheme Option Scheme on 15 July 2026. Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Executive Director and Chief Financial Officer Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Executive Deputy Chairman and Chief Executive Officer Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab Lt. Col. (R) Khairudin bin Dahlan Datuk Ab. Hamid bin Mohamad Hanipah Independent Non-Executive Director Executive Director Dato’ Dr. Anas bin Alam Faizli Lt. Col. (R) Roseli bin Abdul Gani Independent Non-Executive Director Executive Director and Chief Financial Officer Independent Non-Executive Director Non-Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Dato’ Haji Ishak bin Ismail Chairperson Chairman Chairperson Lt. Col. (R) Khairudin bin Dahlan Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab Datuk Haji Hanifah bin Noordin Member Member Member Encik Mohd Azmi bin Mat Nayan Datuk Ab. Hamid bin Mohamad Hanipah Member Member Dato’ Dr. Anas bin Alam Faizli Puan Hajah Erna bt Ismail Dato’ Ramli bin Din Encik Mohamad Tirmizi bin Ishak Lt. Col. (R) Roseli bin Abdul Gani Ms Michelle Yong Voon Sze Board of Directors Audit and Risk Management Committee Nomination and Remuneration Committee Sustainability Committee Employees' Share Option Scheme Committee 10

01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION About NexG Corporate INFORMATION (Cont’d) Niu Chew Wei (MAICSA 7022900) (SSM Practising Certificate Registration No. 202008001346) Level 6, Bangunan Setia 1 No. 15, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Level 6, Bangunan Setia 1 No. 15, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Zayanah binti Zainal Abideen (MACS 01883) (SSM Practising Certificate Registration No. 202208000517) Messrs. PKF PLT 202206000012 (LLP0030836-LCA) & AF 0911) Level 33, Menara 1MK Kompleks 1 Mont Kiara No. 1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Tricor Investor & Issuing House Services Sdn Bhd (Registration No. 197101000970 (11324-H)) Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan Malaysia Tel No : (603) 2632 9699 Fax No : (603) 2632 9600 Website : www.nexg.com.my Tel No : (603) 2632 9699 Fax No : (603) 2632 9600 Tel No : (603) 6203 1888 Tel No : (603) 2783 9299 Email : is.enquiry@vistra.com Website : www.vistra.com Company Secretaries Head Office Registered Office Operational Office External Auditors Share Registrar Email : comms@nexg.com.my Stock Name/Code : NEXG/5216 Stock Sector : Technology Stock Sub-Sector : Digital Services Strategic Communications Department NexG Berhad AmBank Islamic Berhad (Registration No. 199401009897 (295576-U)) 24th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur Listed on Main Market of Bursa Malaysia Securities Berhad on 3 September 2012 Tel No : (603) 2036 2633 Fax No : (603) 2072 4360 Stock Exchange Listing Investor Relations Principal Banker Prima 10, Prima Avenue II, Block 3544, Persiaran APEC, Cyberjaya, 63000 Cyberjaya, Selangor, Malaysia. Tel No : (603) 7800 0500 11

OUR LEADERSHIP 18 31 Profile of Directors Key Senior Management’s Profile

18 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Profile OF DIRECTORS DATO’ HAJI ISHAK BIN ISMAIL None 13 March 2026 < 1 year Not Applicable Dato’ Haji Ishak bin Ismail brings over five decades of experience in business and entrepreneurship, supported by an early foundation in banking and finance. His career reflects long-standing involvement in commercial activities, investment, and enterprise development across various sectors. He began his professional career at Bank Bumiputera Malaysia Berhad, where he served for five years. During his tenure, he gained exposure to banking operations and international finance, and he left the organisation as Manager of the International Banking Division. Following his departure from the banking sector, Dato' Haji Ishak transitioned fully into business. Over the past five decades, he has been actively involved in various entrepreneurial and commercial ventures, focusing on business development, financial management, and investment activities. He has also served as a Director of several public-listed companies, including KFC Holdings (Malaysia) Berhad, Idris Hydraulic (Malaysia) Berhad, Golden Plus Holdings Berhad, and Prime Utilities Berhad. Dato’ Haji Ishak was appointed to the Board of NexG Berhad as a Non-Independent Non-Executive Director on 13 March 2026 and was subsequently redesignated to Executive Chairman on 27 March 2026. Dato' Haji Ishak graduated with a Bachelor of Arts (Honours) in Economics from Universiti Malaya in 1973. He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Date of Appoinment Length of Service Date of Last Re-election Executive Chairman Male Malaysian 75 Age

19 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership 22 August 2024 > 1 year 24 September 2025 Date of Appoinment Length of Service Date of Last Re-election Profile OF DIRECTORS (Cont’d) DATUK HAJI HANIFAH BIN NOORDIN Datuk Hanifah graduated from University Malaya with an Honours Degree in Economics and subsequently qualified as a Chartered Accountant and Certified Public Accountant in 1976. He was a practising accountant for over 20 years in Malaysia and the USA where he audited several Fortune 500 companies and was the Chairman and Managing Partner of Ernst & Young in Malaysia for almost a decade where his experience included inter alia the re-domiciliation of foreign public listed companies to Malaysia, corporatisation and privatisation of government entities and IPOs. He also served as the President of the Malaysian Institute of Accountants (which is a statutory body under the Ministry of Finance) from its dormancy in 1987 and led the Institute for thirteen years to 2000 to become a vibrant, dynamic, professional and full-fledged regulatory body of accountants. Datuk Hanifah is the Founder of NexG Berhad (“NexG”). He served as the first Managing Director/CEO of NexG until his retirement on 31 January 2020 to further his studies. Upon completion of his further studies, Datuk Hanifah returned to NexG on 14 September 2022 as the Executive Deputy Chairman/ CEO and was later redesignated as Executive Chairman/CEO on 29 September 2022. On 26 July 2023, Datuk Hanifah had offered to be redesignated to Executive Deputy Chairman/CEO again to make way for YM Tengku Dato’ Seri Abu Bakar Ahmad to assume the Executive Chairmanship on the same day. Subsequently, Datuk Hanifah retired on 29 February 2024. Datuk Hanifah rejoined NexG on 22 August 2024 as the Executive Deputy Chairman/CEO and was subsequently redesignated to Executive Chairman/CEO on 12 February 2025 upon the retirement of YM Tengku Dato’ Seri Abu Bakar Ahmad. On 27 March 2026, Datuk Hanifah had offered himself to be redesignated from Executive Chairman/CEO to Executive Deputy Chairman/CEO of the Company in order for Dato’ Haji Ishak bin Ismail to assume the Executive Chairmanship on the same day. During his professional life, he had also previously served on the boards of several public listed companies, government-linked companies and government committees as well as international organisation of accountants. He does not hold any directorship in other public companies and listed companies. None Board Committes Membership(s) Executive Deputy Chairman and Chief Executive Officer Male Malaysian 74 Age

20 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 DATUK AB. HAMID BIN MOHAMAD HANIPAH Profile OF DIRECTORS (Cont’d) - Sustainability Committee (Member) Datuk Ab. Hamid began his career as a government security officer in the year 1978 and left the civil service as Deputy Director General of Chief Government Security Office (CGSO), Prime Minister’s Department in April 2014. He attended several management and security courses at Royal Institute of Public Administration (RIPA) in London, INTAN Kuala Lumpur and special branch school. He has obtained Professional Diploma in Corporate Anti-Corruption Management from London Examination Board. He has contributed vastly in the development of Information Communication Technology (ICT) Security Policy and protective security covering training, directives of ICT Security and formulating manual Malaysian Public Sector Management of Information and Communication Technology Handbook (MyMis). He headed the security team during planning and construction of government complexes in Putrajaya. He sits on the board of several subsidiary companies of the Group. He is also a Director of Safe Shield Security Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Executive Director Male Malaysian 72 Age 22 August 2024 > 1 year 24 September 2025 Date of Appoinment Length of Service Date of Last Re-election

21 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Profile OF DIRECTORS (Cont’d) PUAN HAJAH ERNA BT ISMAIL - Sustainability Committee (Chairperson) Puan Hajah Erna bt Ismail brings over 21 years of comprehensive experience in financial management, commercial operations, and strategic planning. Her expertise spans goal-setting, business focus, and formulating competitive strategies, understanding of business trends and impact on financial performance. She began her professional journey in financial operations and asset management before progressing into a variety of leadership roles. Prior to joining NexG Berhad, she held the position of Financial Controller at Dagang Net Technologies Sdn Bhd, a pioneer in the development of paperless, electronic Customs services in Malaysia. Puan Hajah Erna has played a pivotal role in enhancing operational efficiency, generating tax savings, and driving cost reductions. Additionally, she has led cross-functional initiatives centered on optimizing cost control and improving margin management. She holds a Bachelor in Business Administration (Hons.) Finance and a Diploma in Banking Studies, both from Universiti Teknologi MARA, which have provided her with a strong academic foundation for her contributions in the financial and corporate sectors. She sits on the board of several subsidiary companies of the Group. She also sits on the boards of MMAG Holdings Berhad and NexG Bina Berhad (Formerly known as Classita Holdings Berhad) as a Non-Independent Non-Executive Director. Board Committes Membership(s) Malaysian 48 Age Female 9 October 2024 > 1 year 24 September 2025 Date of Appoinment Length of Service Date of Last Re-election Executive Director and Chief Financial Officer

22 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 MS MICHELLE YONG VOON SZE Audit and Risk Management Committee (Chairperson) Ms Michelle Yong Voon Sze is a fellow member of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Accountants (MIA), a member of the Chartered Tax Institute of Malaysia (CTIM), a member of ASEAN CPA as well as a Licensed auditor approved by the Ministry of Finance. She is also registered with the Audit Oversight Board of Malaysia to audit public interest entities and the Labuan Financial Services Authority to audit companies incorporated in Labuan, Malaysian. She has been in the accountancy profession for more than 25 years attached to international accounting firms. She is experienced in the audit of companies representing a major cross-section of the various industries and sectors. Besides assurance engagements, she was also involved in Initial Public Offerings exercises, Due Diligence exercises and Securities Commission - appointed investigative audits. She had previously served the Board of NexG Berhad from August 2023 to August 2025. She does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Independent Non-Executive Director Profile OF DIRECTORS (Cont’d) Malaysian 48 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election Female

23 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Independent Non-Executive Director LT. COL. (R) ROSELI BIN ABDUL GANI Nomination and Remuneration Committee (Member) Lt. Col. (R) Roseli bin Abdul Gani has over 30 years of professional experience across military service, corporate management, and legal practice. His career reflects a strong foundation in discipline, strategic planning, operational leadership, and governance. He served in the Malaysian Armed Forces (1973-1995), holding various command, instructional, and staff appointments. During his tenure, he underwent advanced military training locally and internationally, including the Infantry Officer Advanced Course and Instructor Training in the United States, as well as the Malaysian Armed Forces Staff College in Kuala Lumpur. He also served in roles linked to defence and intelligence, contributing to operational planning and national security functions. After retiring from military service, he transitioned into the corporate sector from 1996 to 2001, serving as an Operations Manager at Federal Express Corporation and later as a Human Resources Manager at Ingress Engineering and Hong Leong Yamaha. In these roles, he was involved in operational coordination, workforce management, and organisational administration, gaining exposure to multinational corporate practices and industrial operations. Since 2004, he has been practising as an Advocate and Solicitor at Messrs. AG Roseli & Associates, Seremban, where he provides legal advisory services and handles litigation matters. His legal practice is supported by his earlier background in strategic studies, management, and human resource leadership. He holds a Diploma in Security and Strategic Studies from Universiti Kebangsaan Malaysia (1987), a Postgraduate Diploma in International Relations and Strategic Studies from Lancaster University, United Kingdom (1992), and a Master of Arts in Defence and Security Analysis from Lancaster University, United Kingdom (1993). He subsequently obtained a Bachelor of Jurisprudence (External) from the University of Malaya (2002) and completed the Certificate of Legal Practice (2003). He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Profile OF DIRECTORS (Cont’d) Male Malaysian 71 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

24 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 LT. COL. (R) KHAIRUDIN BIN DAHLAN Nomination and Remuneration Committee (Member) Lt. Col. (R) Khairudin bin Dahlan has over five decades of experience in military aviation, helicopter operations, flight training, and aviation safety management. His career reflects strong emphasis on operational safety, disciplined leadership, and national service, shaped by extensive service in both the Malaysian Armed Forces and the civil aviation sector. He served with the Royal Malaysian Air Force (RMAF) from 1970 to 1985, attaining the rank of Lieutenant Colonel. During his tenure, he held roles including Flying Instructor, Helicopter Examiner on NURI S61A4 aircraft, Staff Officer Training, Director of Training at the Air Staff Division (MINDEF), and Directing Staff (Air) at the Malaysian Armed Forces Staff College. Following his military service, he joined MHS Aviation Berhad (1985-2003), where he was involved in offshore helicopter operations for Shell Malaysia and served as Senior Training Captain attached to the Police Air Wing (PDRM). His responsibilities included type rating conversion training, instrument rating training and examination, role flying instruction, CRM facilitation, flight safety seminars, and advisory functions on air operations and training. He also served on deputation to the Indian Directorate General of Civil Aviation (DGCA) as Type Rating and Instrument Rating Examiner. From 2003 to 2011, he was Director of Operations at Integrated Training & Services Group, overseeing training and operations for a fleet of rotary and fixed-wing aircraft. He was responsible for operational management, training standards for local and international students, and aircraft logistical planning. He also served as Instructor and Examiner at the Integrated Aviation Academy and as a CRM Facilitator for the Royal Malaysian Air Force and Royal Malaysian Police. Since 2011, he has continued his involvement in the aviation industry in advisory and operational roles, including as Accountable Manager and Chief Pilot Training at Cempaka Helicopter Corporation, Technical Advisor/Pilot at Sapura Hexasonic, and Flight Operations Manager at Hevilift (M) Sdn Bhd. He holds a Master of Science in Defence and Strategic Studies from University of Madras and an Airline Transport Pilot Licence (Helicopter) with Instrument Rating. He is a Qualified Helicopter Instructor (UK), a Malaysian and Indian Authorised Examiner for Instrument Rating, and a certified Crew Resource Management (CRM) and Safety Management System facilitator. His awards and honours include AMN, PIS II (Johor), and Pingat Jasa Malaysia (PJM). He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Independent Non-Executive Director Profile OF DIRECTORS (Cont’d) Male Malaysian 78 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

25 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Independent Non-Executive Director ENCIK MOHD AZMI BIN MAT NAYAN Nomination and Remuneration Committee (Chairman) Encik Mohd Azmi bin Mat Nayan has over 25 years of experience across corporate strategy, capital markets, business development, and advisory roles in both the private and public sectors. His career spans leadership positions in listed companies, private enterprises, and non-profit organisations. He is currently the Chief Executive Officer and Director of Madani Research Centre, where he leads research, policy engagement, and strategic collaboration initiatives aligned with Malaysia's national development agenda. He also serves as Chairman of Tune Talk and has been an Advisor to Bolt, a London-based online media company, where he provides guidance on corporate restructuring, capital market strategies, and investor positioning. Previously, Azmi served as Managing Director of Prominent Million Sdn Bhd, where he expanded the company's national retail presence and strengthened partnerships with international brands. He was also a Director and substantial shareholder of KFC Holdings (M) Berhad, contributing to its strategic direction and expansion during his tenure. Earlier in his career, he held roles in corporate strategy and business development, including with Idris Hydraulic (M) Berhad and Princess Angkor Hotel Co Ltd in Cambodia. In addition to his corporate roles, Azmi has been actively involved in philanthropic and social initiatives. He previously served as Chief Executive Officer of Yayasan Aman and continues to serve as a Trustee of Yayasan Ismail, supporting programmes in education, healthcare, and community development. Azmi graduated with a Bachelor of Economics from the International Islamic University Malaysia (IUM) in 1996. He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Profile OF DIRECTORS (Cont’d) Male Malaysian 54 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

26 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 DATO’ DR. ANAS BIN ALAM FAIZLI Audit and Risk Management Committee (Member) Dato’ Dr. Anas bin Alam Faizli has over 24 years of executive leadership experience across multiple industries, including pharmaceuticals, healthcare, oil and gas, heavy industry, asset management, and renewable energy. He has held senior leadership and board positions in both public-listed companies and large private enterprises, with a focus on operational improvement, corporate strategy, governance, and business transformation. Most recently, he served as President and Chief Executive Officer of OCI TerraSus Sdn Bhd (2024-2025), a subsidiary of OCI Holdings Korea. In this role, he led organisational restructuring, brand repositioning, IPO preparation initiatives, and strengthened corporate governance frameworks. He also oversaw operational performance, safety management, ESG integration, and new business development in semiconductor and green energy segments. Prior to that, he was Chief Executive Officer, Corporate of Duopharma Biotech Berhad (2022-2024), where he contributed to the formulation of the company's 10-year ASEAN strategy, improved ESG performance metrics, strengthened operational safety standards, and implemented cost optimisation measures. Between 2020 and 2022, Dato' Dr. Anas served as Chief Executive Officer of ProtectHealth Corporation Sdn Bhd, where he led Malaysia's largest public-private healthcare mobilisation during the COVID-19 vaccination rollout, coordinating over 4,000 vaccination centres and the administration of more than 38 million doses nationwide. Earlier in his career, he held leadership roles at UEM Edgenta Berhad (2017-2020), overseeing highway maintenance operations and digitalisation initiatives, and at Eversendai Corporation Berhad (2015-2017) as Director of Business Development and Special Projects. His early professional experience included project and development roles at Talisman Malaysia Limited, Petronas Carigali, and Sime Sembcorp Engineering. Dato’ Dr. Anas holds a Doctor of Business Administration (2015) and a Master of Project Management (2010) from Open University Malaysia, as well as a Bachelor of Science (Computer) (2002) from Universiti Teknologi Malaysia. He is a certified Project Management Professional (PMP) and holds memberships in professional and industry bodies related to project management and petroleum engineering. He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Independent Non-Executive Director Profile OF DIRECTORS (Cont’d) Male Malaysian 46 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

27 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Independent Non-Executive Director DATO’ RAMLI BIN DIN None Dato' Ramli bin Haji Din has over 35 years of distinguished service in law enforcement and national security, having served in the Royal Malaysia Police (PDRM) from 1987 until his retirement in 2022 as Commissioner of Police. Throughout his career, he held numerous senior leadership positions and played a significant role in shaping national policing management frameworks, operational standards, and strategic enforcement policies. He began his career in the Royal Malaysia Police in 1987 and rose through the ranks to assume key command and policy-making appointments at both state and federal levels. His leadership roles included Secretary of the Royal Malaysia Police, Chief Police Officer of Melaka, Commissioner of Police of Sabah and Sarawak, Director of Narcotics, Director of Management, Director of Crime Prevention and Community Safety, and Head of Research and Development. Dato’ Ramli possesses extensive experience in crime investigation, narcotics enforcement, strategic operations management, and public safety policy development. He has led large-scale operational teams, managed complex enforcement strategies, and overseen organisational transformation initiatives within the police force. His tenure reflects strong capabilities in governance, crisis management, inter-agency coordination, and national-level policy execution. Through his decades of public service, Dato' Ramli brings deep expertise in security governance, regulatory compliance, strategic leadership, risk oversight, and stakeholder engagement at both national and operational levels. Dato’ Ramli holds a Bachelor of Social Sciences (Management) from University Sains Malaysia (1986), a Postgraduate Diploma in Human Resource Management from Universiti Kebangsaan Malaysia (UKM) (1993), a Master’s Degree in Corporate Communication from Universiti Putra Malaysia (UPM) (2001), and a Master’s Degree in Applied Criminology from the University of Leicester, United Kingdom (2003). He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Profile OF DIRECTORS (Cont’d) Male Malaysian 64 Age 2 April 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

28 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Profile OF DIRECTORS (Cont’d) ANNUAL REPORT 2026 ENCIK MOHAMAD TIRMIZI BIN ISHAK None Encik Mohamad Tirmizi bin Ishak graduated from The University of Nottingham United Kingdom with a Bachelors of Science with Honours in Management in 2017. Between 2018 and 2021, Encik Tirmizi worked in Malayan Banking Berhad where he was responsible in cultivating and managing high-value client relationships, overseeing financial assets exceeding RM300 million. During this period, he generated substantial revenue through strategic investment initiatives, fostering stakeholder relationships and minimizing operational risks. He was nominated for the Best Young Banker in 2018 and earned several qualifications such as the Investor Protection Professional Certification from Asian Institute of Chartered Bankers, the Computerised Unit Trust Examination from Federation of Investments Managers Malaysia, and the Certificate Examination in Investment-Linked Life Insurance from Malaysian Insurance Institute. He was also a Registered Financial Planner for Module 1 and 2 accredited by Financial Planning Association of Malaysia. Following his departure from the banking sector, Encik Tirmizi transitioned fully into business and spent the past five (5) years in various management and executive roles in different industries and companies, including food and beverage, property development, various technology-based startups and private investment companies. He is actively involved in multiple entrepreneurial and commercial ventures and his roles covers corporate finance, governance, business development, asset management, strategy management, credit control, accounting, technology and innovation. He is a Non-Independent Non-Executive Director of NexG Bina Berhad (Formerly known as Classita Holdings Berhad). Board Committes Membership(s) Non-Independent Non-Executive Director Male Malaysian 31 Age 2 April 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

29 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Independent Non-Executive Director DATO' TS. DR. HAJI AMIRUDIN BIN ABDUL WAHAB Audit and Risk Management Committee (Member) Dato' Ts. Dr. Haji Amirudin bin Abdul Wahab has over 30 years of experience in information and communications technology (ICT), telecommunications, cybersecurity, and national digital policy development. His career spans leadership roles in the private sector, semi-government agencies, and federal ministries, with involvement in national ICT strategy, regulatory coordination, and digital ecosystem development. He served as Chief Executive Officer of CyberSecurity Malaysia from 14 January 2013 to 13 January 2026, where he was responsible for the overall management, governance, and strategic direction of the national cybersecurity agency. In this capacity, he led national cybersecurity initiatives, strengthened stakeholder collaboration across government and industry, and ensured delivery of organisational mandates in line with national policy objectives. Prior to this, he was Under Secretary (ICT Policy Division), Ministry of Science, Technology and Innovation (MOSTI) (20102012), where he headed the secretariat to the National Information Technology Council (NITC) chaired by the Prime Minister. He coordinated national ICT development programmes, managed ICT-related international engagements, and oversaw policy frameworks and R&D funding initiatives within the ICT cluster. He also held senior leadership roles at MIMOS Berhad, serving as Senior Manager (2006-2007) and subsequently Director, Corporate Alliance & Communication (2008-2009). During this period, he oversaw strategic alliances involving government agencies, universities, multinational corporations, and international partners, as well as evaluation of national ICT research and innovation funding programmes. Earlier, he served as Manager (Infrastructure Unit, Regulations Department) at Multimedia Development Corporation (MDeC) (2004-2006), where he was responsible for implementation of MSC Bill of Guarantees commitments, telecommunications quality of service standards, tariff negotiations, and regulatory coordination within the Multimedia Super Corridor framework. He began his career with Maxis Communications Berhad (1993-2000), progressing from Engineer to Section Head, and was part of the pioneer team involved in developing and commissioning Malaysia's GSM mobile network infrastructure and international roaming services. Dato' Ts. Dr. Haji Amirudin holds a PhD in Computer Science from the University of Queensland, a Master in Business Administration from University of Dubuque, a Master in Information Technology from Universiti Kebangsaan Malaysia, and a Bachelor of Science in Engineering (Electrical Engineering) from University of Michigan. He was conferred the National Technologist Award 2024 by the Ministry of Science, Technology and Innovation (MOSTI) in recognition of his contributions to Malaysia's technology and cybersecurity sector. He does not hold any directorship in other public companies and listed companies. Board Committes Membership(s) Profile OF DIRECTORS (Cont’d) Male Malaysian 57 Age 13 March 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election

30 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Chief Operating Officer ENCIK ANWAR BIN AB HAMID Male Malaysian 36 1 January 2025 > 1 year Encik Anwar bin Ab Hamid holds a Bachelor of Technology (Honours) in Business Information Systems from Universiti Teknologi PETRONAS. He has experience across governmentlinked and technology-driven organisations, with a focus on stakeholder engagement, business development, and the strategic coordination of national-level initiatives. He joined NexG Berhad in 2025 and was appointed Chief Operating Officer in January 2026. He currently oversees the Group’s business units and supports the Chief Executive Officer in driving strategic planning, performance monitoring, and operational alignment across subsidiaries. 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 Appoinment Length of Service Key Senior MANAGEMENT’S PROFILE Age Executive Vice President – International Sales ENCIK MUHAYUDDIN BIN MUSA 16 January 2023 > 3 years Encik Muhayuddin graduated with a Bachelor of Commerce (Hons) degree from the Carleton University, Ottawa, Canada. He holds a Diploma, Grade 13 from Mack International Academy of Arts & Sciences, Toronto, Canada. He was appointed as Deputy Managing Director of Datasonic Technologies Sdn Bhd on 16 January 2023. He brings with him more than 25 years of senior management experience in various public listed companies in the printing, manufacturing and banking industries. Prior to this appointment, he was the Group Chief Executive Officer of Destini Berhad and Managing Director/Chief Executive Officer of Computer Forms (Malaysia) Berhad. Currently, he is also an Independent Non-Executive Director of Federal International Holdings Berhad. Date of Appoinment Length of Service Male Malaysian 64 Age

31 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Key Senior MANAGEMENT'S PROFILE (Cont’d) Our Leadership Executive Vice President – Human Capital Department PUAN TALYA ZHOLEIKHA BINTI ABU HANIFAH 1 March 2008 > 18 years Puan Talya Zholeikha binti Abu Hanifah graduated from Open University of Malaysia (OUM) with an honours degree in Human Resource Management. She also holds a Certificate in Accounting from the Association of Chartered Certified Accountants. She began her career in 2000 with a firm of chartered accountant. In 2003, she joined HNA Sdn Bhd, a management and business consultancy company as Manager of Finance and Human Resource. She joined Dibena Enterprise Sdn Bhd in 2008 as Director of Human Resources and Administration and was subsequently promoted to Executive Director of Datasonic Technologies Sdn Bhd and Dibena Enterprise Sdn Bhd in 2009 and 2010 respectively. Between February 2014 to August 2019, she was an Executive Director of NexG Berhad. Currently, she is our Executive Vice President of Human Capital Department. She does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Malaysian 44 Age Female Senior Vice President – Project Management Office ENCIK MD DIAH BIN RAMLI 17 January 2008 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 Datasonic Group. He was a Director of 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 Appoinment Length of Service Male Malaysian Age 65 >18 years

32 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Key Senior MANAGEMENT'S PROFILE (Cont’d) Senior Vice President – Commercial Cards ENCIK ABDUL RAZAK BIN MOHD NORDIN 1 April 2022 > 4 years Encik Abdul Razak graduated in Masters in Business Administration (MBA) Islamic International University (IIUM). He was appointed as Director, Business Development and was appointed to his current position on 1 October 2023. Encik Abdul Razak brings with him 33 years of working experience in the Banking Sector and 20 years of Senior banking experience. His last role was as a Senior Executive Vice President of Malayan Banking Berhad (Maybank) in various roles: Head of Consumer Banking, Business IT & Operational Excellence, Head-Cards Maybank BII, Head-Virtual Banking and CEO - Uzbek Leasing International. He does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Male Malaysian 63 Age Executive Vice President – Strategic Communications PUAN SAFIA ZULEIRA BINTI ABU HANIFAH 30 May 2014 12 years Puan Safia Zuleira binti Abu Hanifah graduated from LaSalle College of the Arts, Singapore with a Bachelor of Arts (Honours) degree. She also has a Diploma in Business from Monash College, Melbourne, Australia. She joined Dibena Enterprise Sdn Bhd in 2008 as Manager of Corporate Communications. Between February 2014 to August 2019, she was an Executive Director of NexG Berhad. Currently, she is our Executive Vice President of Strategic Communications. She does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Female Malaysian 39 Age

33 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION 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 Hanifah bin Noordin, who is the Executive Deputy Chairman and Chief Executive Officer of the Company. Encik Anwar bin Ab Hamid is the son of Datuk Ab.Hamid bin Mohamad Hanipah who is the Executive Director 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. Family Relationship with any Director and/or Major Shareholder Encik Mohamad Tirmizi bin Ishak is the son of Dato' Haji Ishak bin Ismail, who is the Executive Chairman and Major Shareholder of the Company. Save as disclosed above, none of the Directors have any family relationship with any Director and/or Major Shareholder of the Company. Conflict of Interest None of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT 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 2026. Conviction for Offences None of the Directors have any conviction for offences within the past 5 years other than traffic offences, if any. Public Sanction or Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 March 2026. Number of Board Meetings attended in the financial year ended 31 March 2026 The details of the Directors’ attendance at Board meetings are set out on page 108-109 of the Annual Report. Profile OF DIRECTORS (Cont’d) Key Senior MANAGEMENT'S PROFILE (Cont’d) ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Our Leadership

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