01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Governance Except for the disclosure in Note 48 to the audited financial statements for the financial year ended 31 March 2026, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of Directors and major shareholders, either still subsisting at the end of the financial year ended 31 March 2026 or entered into since the end of the previous financial year. During the financial year ended 31 March 2026, the total audit and non-audit fees incurred for the services rendered to the Company and the Group by the external auditors, or a firm affiliated to the external auditors are as follows:- The Employees’ Share Option Scheme (“ESOS”) of the Company is governed by the ESOS By-Laws and was approved by the shareholders on 20 February 2020. The effective date for the implementation of the ESOS commencing on 16 July 2021 until 15 July 2026. The total number of share options granted, exercised, not accepted and outstanding under the ESOS are set out in the table below:- 2. AUDIT AND NON-AUDIT SERVICES 4. EMPLOYEES’ SHARE OPTION SCHEME 3. MATERIAL CONTRACTS INVOLVING THE INTERESTS OF THE DIRECTORS, CHIEF EXECUTIVE WHO IS NOT A DIRECTOR OR MAJOR SHAREHOLDERS Additional COMPLIANCE INFORMATION (CONT'D) Audit fees Non-audit fees Total 430 8 438 66 - 66 Group RM’000 Company RM’000 Description of share options Total number of ESOS Options Granted 143,450,000 Exercised 23,981,200 Not accepted 8,630,000 Lapsed 53,920,000 Outstanding 56,918,800 133
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