01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 142 Directors' REPORT (Cont’d) Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT Page 6 DIRECTORS (CONT’D) The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Abdul Razak bin Mohd Nordin Anwar bin Ab Hamid Danish Ng Soon Teck bin Abdullah Ding Yong Lee Chin Seong Md Diah bin Ramli Muhayuddin bin Musa Mohd Shahrizan bin Shahadan Soh Peng Nam Suhana binti Jalaluddin Yu Keng Ing Abdullah Junaidi bin Monil (Appointed on 08.09.2025) Ang Pei Gaik (Appointed on 19.05.2025) Meor Mohamad Fadzil bin Meor Aris (Appointed on 08.01.2026) Muhammad Hashim bin Hussin (Appointed on 26.03.2025) Yang Si Rong (Appointed on 05.02.2026) Adhitya Ulfa (Resigned on 20.05.2025) Chuah Ban Cheng (Resigned on 20.05.2025) Dato’ Ahmad Syahril bin Abdullah (Resigned on 16.07.2025) Muhamad Fakhrul Khir bin Abdul Samat (Resigned on 15.08.2025) Hashim bin Abu (Resigned on 07.11.2025) Khairul Nazry bin Sulaiman (Resigned on 22.09.2025) Law Tien Soon (Resigned on 26.05.2025) Ng Shih Shing (Resigned on 23.09.2025) Tee Lay Ling (Resigned on 06.02.2026) Azwan bin Omar (Resigned due to disposal of subsidiary on 06.02.2026)
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