01 | ABOUT NEXG 02 | OUR LEADERSHIP0 3| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Financial Statements 141 Directors' REPORT (Cont’d) Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT Page 5 DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Dato’ Haji Ishak bin Ismail(2)(Appointed on 13.03.2026) Datuk Haji Abu Hanifah bin Noordin Datuk Ab.Hamid bin Mohamad Hanipah Hajah Erna bt Ismail(1) Lt. Col. (R) Khairudin bin Dahlan(2)(Appointed on 13.03.2026) Lt. Col. (R) Roseli bin Abdul Gani(2)(Appointed on 13.03.2026) Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab(2)(Appointed on 13.03.2026) Dato’ Dr. Anas bin Alam Faizli(2)(Appointed on 13.03.2026) Mohd Azmi bin Mat Nayan(2)(Appointed on 13.03.2026) Dato’ Ramli bin Din(2)(Appointed on 02.04.2026) Mohamad Tirmizi bin Ishak(2)(Appointed on 02.04.2026) Azrul bin Yahaya (Resigned on 28.05.2025) Michelle Yong Voon Sze(2)(Resigned on 28.08.2025 and appointed on 13.03.2026) Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman (Resigned on 14.10.2025) Datuk Puvanesan a/l Subenthiran (Resigned on 14.10.2025) Datuk Zainal Abidin bin Abu Hassan (Resigned on 15.10.2025) Dato’ Che Nazli binti Jaapar (Resigned on 18.11.2025) Dato’ Ibrahim bin Abdullah (Resigned on 20.11.2025) Dato’ Sri Mohd Sopiyan bin Mohd Rashdi (Appointed on 19.09.2025 and resigned on 15.10.2025) Dato’ Sri Muthanna bin Abdullah (Appointed on 13.03.2026 and resigned on 01.04.2026) Datuk Chong Loong Men (Appointed on 18.11.2025 and resigned on 08.03.2026) Badrul Hisham bin Abdul Aziz (Appointed on 16.10.2025 and resigned on 11.03.2026) Mohd Zafil bin Ibrahim (Appointed on 16.10.2025 and resigned on 11.03.2026) Mohamed Fairuz bin Mohamed Fauzy (Appointed on 16.10.2025 and resigned on 11.03.2026) Mohamad Najib bin Ishak (Appointed on 13.03.2026 and resigned on 01.04.2026) Syed Farid bin Syed Ahmad Al-Attas (Appointed on 16.10.2025 and resigned on 11.03.2026) Aswath a/l Ramakrishnan (Appointed on 18.11.2025 and resigned on 11.03.2026) Kunal Tayal (Appointed on 18.11.2025 and resigned on 10.03.2026) Notes:- (1) In accordance with Clause 165 of the Company’s Constitution, Puan Hajah Erna bt Ismail retires from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer herself for reelection. (2) In accordance with Clause 156 of the Company’s Constitution, Dato’ Haji Ishak bin Ismail, Lt. Col. (R) Khairudin bin Dahlan, 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, Dato’ Ramli bin Din, Encik Mohamad Tirmizi bin Ishak, and Ms Michelle Yong Voon Sze retire from the Board at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election.
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