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
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