01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 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 Syed Farid bin Syed Ahmad Al-Attas 26,104.84 - - 26,104.84 - - - - 26,104.84 Kunal Tayal 20,179.57 - - 20,179.57 - - - - 20,179.57 Aswath a/l Ramakrishnan 24,204.14 - - 24,204.14 - - - - 24,204.14 Executive Directors - - - - - - Datuk Haji Hanifah bin Noordin - 1,404,223.38 21,250.00 1,425,473.38 - - - - 1,425,473.38 Datuk Ab.Hamid bin Mohamad Hanipah - 1,363,515.42 1,200.00 1,364,715.42 - - - - 1,364,715.42 Hajah Erna bt Ismail - 412,704.58 - 412,704.58 - - - - 412,704.58 Datuk Puvanesan a/l Subenthiran - 170,196.30 - 170,196.30 - - - - 170,196.30 Tan Sri Dato' Seri Mohd Khairul Adib bin Abd Rahman - 484,199.41 - 484,199.41 - - - - 484,199.41 Datuk Chong Loong Men - 5.09 - 5.09 - - - - 5.09 Total Directors' Remuneration 338,664.63 3,834,844.18 22,450.00 4,195,958.81 - - - - 4,195,958.81 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT'D) III. REMUNERATION (cont'd) Corporate Governance OVERVIEW STATEMENT (Cont’d) Remuneration of Directors and Key Senior Management (Cont'd) Key Senior Management for the financial year ended 31 March 2026 RM350,001 – RM400,000 1 RM400,001 – RM450,000 1 RM450,001 – RM500,000 4 Total 6 112
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