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) III. REMUNERATION Corporate Governance OVERVIEW STATEMENT (Cont’d) Remuneration of Directors and Key Senior Management The Remuneration Framework adopted by the Board is designed to increase the motivation level and productivity of the Group’s employees and ensure that the salary levels commensurate to the individual staff’s performance. As a general principle, the remuneration of Directors and Key Senior Management (i.e. Directors of the subsidiary companies and Heads of Departments) is link to their level of responsibilities and how well these responsibilities have been discharged. The Remuneration Framework and the Terms of Reference of the NRC are disclosed on the Company’s website at www.nexg.com.my. During the year, the NRC reviewed the Directors’ fees and/or remuneration packages payable to the Directors. In May 2026, the NRC reviewed and recommended that the Directors’ fees and Directors’ benefits payable to the NonExecutive Directors of the Company shall remain the same as the previous year, up to an amount of RM1,500,000 and RM300,000 respectively. The Board approved the NRC’s recommendation for the Company to seek the shareholders’ approval at the Eighteenth AGM for the Directors’ fees payable to the Non-Executive Directors of the Company up to an amount of RM1,500,000 for the period from the Eighteenth AGM until the next AGM of the Company, to be paid monthly in arrears; and the Directors’ benefits payable to the Non-Executive Directors of the Company up to an amount of RM300,000 for the period from the Eighteenth AGM until the next AGM of the Company. The details of the Directors’ Remuneration for the financial year ended 31 March 2026 are set out below:- Directors Company Subsidiary Companies Group Directors' Fee RM Other Benefits (Salary, bonus, allowance & EPF) RM Estimated money value of benefitsin-kind RM Total RM Directors' Fee RM Other Benefits (Salary, bonus, allowance & EPF) RM Estimated money value of benefitsin-kind RM Total RM Total RM Non-Executive Directors Dato’ Ibrahim bin Abdullah 45,977.42 - - 45,977.42 - - - - 45,977.42 Azrul bin Yahaya 12,400.00 - - 12,400.00 - - - - 12,400.00 Ms Michelle Yong Voon Sze 34,930.00 - - 34,930.00 - - - - 34,930.00 Datuk Zainal Abidin bin Abu Hassan 40,611.29 - - 40,611.29 - - - - 40,611.29 Dato’ Che Nazli binti Jaapar 45,010.00 - - 45,010.00 - - - - 45,010.00 Dato’ Sri Mohd Sopiyan bin Mohd Rashdi 5,520.65 - - 5,520.65 - - - - 5,520.65 Badrul Hisham bin Abdul Aziz 27,809.68 - - 27,809.68 - - - - 27,809.68 Mohd Zafil bin Ibrahim 26,104.84 - - 26,104.84 - - - - 26,104.84 Mohamed Fairuz bin Mohamed Fauzy 29,812.20 - - 29,812.20 - - - - 29,812.20 111
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