01 | ABOUT NEXG 02 | OUR LEADERSHIP0 3| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Financial Statements 143 Directors' REPORT (Cont’d) Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT Page 7 DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors of the Company at the end of the financial year in shares and option over shares in the Company and its related corporations during the financial year are as follows:- Number of Ordinary Shares At 01.04.2025 Acquired/ Exercise of ESOS/ Conversation of warrant Disposed/ Transferred At 31.03.2026 THE COMPANY Direct Interests Datuk Haji Abu Hanifah bin Noordin 226,307,100 97,401,250 - 323,708,350 Datuk Ab.Hamid bin Mohamad Hanipah - 4,200,000 (4,200,000) - Indirect Interests Dato’ Haji Ishak bin Ismail(1) Raya Aviation Holdings Sdn Bhd(2) - 711,700,449 - 711,700,449 Siti Nur Aishah binti Ishak(3) - 87,151,600 - 87,151,600 Datuk Haji Abu Hanifah bin Noordin Handrianov Putra bin Abu Hanifah(3) 10,000 - - 10,000 Safia Zuleira binti Abu Hanifah(3) 6,000,000 1,500,000 - 7,500,000 Talya Zholeikha binti Abu Hanifah(3) - 3,000,000 - 3,000,000 Velocity Capital Sdn Bhd pledged securities account for Rembulan Lestari Sdn Bhd(4) - 150,342,700 (150,342,700) - Datuk Ab.Hamid bin Mohamad Hanipah Velocity Capital Sdn Bhd pledged securities account for Trendtrove Tradin Sdn Bhd(5) - 150,000,000 (150,000,000) - Anwar bin Ab Hamid Velocity Capital Sdn Bhd pledged securities account for Trendtrove Tradin Sdn Bhd(3)(5) - 150,000,000 (150,000,000) - Munawar bin Ab Hamid(3) - 4,200,000 (4,200,000) - Notes:- (1) Appointed as Non-Independent Non-Executive Director on 13 March 2026. (2) Interest in Raya Aviation Holdings Sdn Bhd. (3) Deemed interest in shares held by children pursuant to Section 59(11)(c) of the Companies Act, 2016. (4) Deemed interest through his substantial shareholdings in Rembulan Lestari Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. (5) Deemed interest through his substantial shareholdings in Trendtrove Tradin Sdn Bhd pursuant to Section 8 of the Companies Act, 2016.
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