01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Governance PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT'D) II. BOARD COMPOSITION (CONT'D) Corporate Governance OVERVIEW STATEMENT (Cont’d) Commitment of the Board (Cont'd) Notes:- Directors’ Attendance at the Meetings BOD AC RMC ARMC NRC SC ESOSC Dato’ Sri Mohd Sopiyan bin Mohd Rashdi 0/0(15) N/A N/A 0/0(15) 0/0(15) N/A N/A Dato’ Che Nazli binti Jaapar 4/4(16) 1/1(16) 1/1(16) 1/1(16) N/A N/A N/A Dato’ Ibrahim bin Abdullah 2/4(17) N/A N/A 1/1(17) 1/1(17) N/A N/A Encik Syed Farid bin Syed Ahmad Al-Attas 5/5(18) N/A N/A N/A N/A N/A N/A Encik Mohd Zafil bin Ibrahim 5/5(18) N/A N/A N/A 0/0(6) N/A N/A Encik Badrul Hisham bin Abdul Aziz 5/5(19) N/A N/A N/A 0/0(19) N/A N/A Encik Mohamed Fairuz bin Mohamed Fauzy 5/5(20) N/A N/A 2/2(20) 0/0(20) N/A N/A Mr Aswath a/l Ramakrishnan 4/5(21) N/A N/A 2/2(21) N/A N/A N/A Datuk Chong Loong Men 4/4(22) N/A N/A N/A N/A N/A N/A Mr Kunal Tayal 4/4(23) N/A N/A N/A N/A N/A N/A (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Appointed to the Board on 13 March 2026. Resigned from the Board on 28 August 2025 and re-appointed to the Board on 13 March 2026. Resigned as ARMC Chairperson on 28 August 2025 and re-appointed as ARMC Chairperson on 13 March 2026. Appointed as ARMC member on 13 March 2026. Appointed as NRC Chairman on 13 March 2026. Appointed as NRC member on 13 March 2026. Appointed as NRC member on 7 April 2025 and resigned on 28 August 2025. Attended in her capacity as the Chief Financial Officer. Appointed to the Board on 13 March 2026 and resigned on 1 April 2026. Appointed as ARMC member on 13 March 2026 and resigned on 1 April 2026 respectively. Resigned from the Board and as AC member on 28 May 2025. Resigned from the Board and as RMC Chairman and NRC member on 14 October 2025, 7 April 2025 and 7 April 2025 respectively. Resigned from the Board and as SC member on 14 October 2025. Resigned from the Board and as ESOSC Chairman and NRC member on 15 October 2025. Appointed to the Board and as ARMC Chairman and NRC member on 19 September 2025. Resigned from the Board and as ARMC Chairman and NRC member on 15 October 2025. Appointed as RMC Chairperson on 7 April 2025. Resigned from the Board and as ARMC member on 18 November 2025. Appointed as ARMC member and NRC Chairman on 28 May 2025 and 16 October 2025 respectively. Resigned from the Board and as NRC Chairman and ARMC member on 20 November 2025. Appointed to the Board on 16 October 2025 and resigned from the Board on 11 March 2026. Appointed to the Board and as NRC member on 16 October 2025. Resigned from the Board and as NRC member on 11 March 2026. Appointed to the Board and as NRC member on 16 October 2025 and appointed as ARMC member on 20 November 2025. Resigned from the Board and as ARMC member and NRC member on 11 March 2026. Appointed to the Board on 18 November 2025 and appointed as NRC Chairman and ARMC member on 20 November 2025. Resigned from the Board and as NRC Chairman and ARMC member on 11 March 2026. Appointed to the Board on 18 November 2025 and resigned from the Board on 8 March 2026. Appointed to the Board on 18 November 2025 and resigned from the Board on 10 March 2026. 109
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