01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT'D) II. BOARD COMPOSITION (CONT'D) Corporate Governance OVERVIEW STATEMENT (Cont’d) Directors’ Retirement and Re-election (Cont'd) Succession Planning Commitment of the Board The NRC is satisfied that the following Directors who are retiring at the forthcoming Eighteenth AGM met the performance criteria required for an effective and committed Board:- - - The Board approved the NRC’s recommendations for the re-election of the concerned Directors. The Board recognises the importance of identifying and retaining talent as key factor to the Group’s continued growth and success. The Succession Planning Guidelines adopted by the Board are intended to provide a general method to help the Group develop and implement its own succession planning process. The Guidelines are to ensure continuity of key management positions that exert critical influence on organisational activities, either operationally, strategically or both. Puan Hajah Erna bt Ismail who is retiring in accordance with Clause 165 of the Constitution of the Company; and Dato’ Haji Ishak bin Ismail, Tuan Lt. Col. (R) Khairudin bin Dahlan, Tuan Lt. Col. (R) Roseli bin Abdul Gani, Dato’Ts. Dr. Haji Amirudin bin Abdul Wahab, Dato’ Dr. Anas bin Alam Faizli, Encik Mohd Azmi bin Mat Nayan, Ms Michelle Yong Voon Sze, Dato’ Ramli bin Din and Encik Mohamad Tirmizi bin Ishak who are retiring in accordance with Clause 156 of the Constitution of the Company. The Board is satisfied that its members have devoted sufficient time towards fulfilling their roles and responsibilities as Directors of the Company. Details of the Directors’ attendance at Board, ARMC, NRC, SC and ESOSC meetings held during the financial year ended 31 March 2026 are set out below:- Directors’ Attendance at the Meetings BOD AC RMC ARMC NRC SC ESOSC Dato’ Haji Ishak bin Ismail (Executive Chairman) 0/0(1) N/A N/A N/A N/A N/A 0/0 Datuk Haji Hanifah bin Noordin (Executive Deputy Chairman and Chief Executive Officer) 7/9 N/A N/A N/A N/A N/A 0/0 Datuk Ab.Hamid bin Mohamad Hanipah 7/9 N/A N/A N/A N/A 2/2 0/0 Puan Hajah Erna bt Ismail 9/9 1/1(8) N/A 3/3(8) N/A 2/2 0/0 Tuan Lt. Col. (R) Roseli bin Abdul Gani 0/0(1) N/A N/A N/A 0/0(6) N/A N/A Tuan Lt. Col. (R) Khairudin bin Dahlan 0/0(1) N/A N/A N/A 0/0(6) N/A N/A Encik Mohd Azmi bin Mat Nayan 0/0(1) N/A N/A N/A 0/0(5) N/A N/A Dato' Dr. Anas bin Alam Faizli 0/0(1) N/A N/A 0/0(4) N/A N/A N/A Dato' Ts. Dr. Haji Amirudin bin Abdul Wahab 0/0(1) N/A N/A 0/0(4) N/A N/A N/A Ms Michelle Yong Voon Sze 2/4(2) 1/1(3) N/A 1/1(3) 1/1(7) N/A N/A Encik Mohamad Najib bin Ishak 0/0(9) N/A N/A N/A N/A N/A N/A Dato’ Sri Muthanna bin Abdullah 0/0(9) N/A N/A 0/0(10) N/A N/A N/A Encik Azrul bin Yahaya 1/1(11) 1/1(11) N/A N/A N/A N/A N/A Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman 4/4(12) N/A 0/0(12) N/A 0/0(12) N/A N/A Datuk Puvanesan a/l Subenthiran 4/4(13) N/A N/A N/A N/A 1/1(13) N/A Datuk Zainal Abidin bin Abu Hassan 4/4(14) N/A N/A N/A 1/1(14) N/A 1/1(14) 108
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