01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 144 Directors' REPORT (Cont’d) Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT DIRECTORS’ INTERESTS (CONT’D) According to the register of directors’ warrant holdings, the interests in warrants of the Company during the financial year of directors holding office at the end of the financial year are as follows:- Number of Warrants At 01.04.2025 Acquired / Transferred Disposed / Transferred / Converted At 31.03.2026 THE COMPANY Direct Interests Datuk Haji Abu Hanifah bin Noordin - 47,401,250 (47,401,250) - Indirect Interests Datuk Haji Abu Hanifah bin Noordin Handrianov Putra bin Abu Hanifah (1) 5,000 - - 5,000 Safia Zuleira binti Abu Hanifah (1) 3,000,000 - - 3,000,000 Velocity Capital Sdn Bhd pledged securities account for Rembulan Lestari Sdn Bhd(2) - 150,342,700 (150,342,700) - Notes:- (1) Deemed interest in warrants held by children pursuant to Section 59(11)(c) of the Companies Act, 2016. (2) Deemed interest by virtue of his shareholding in Rembulan Lestari Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. Other than as stated above, none of the other directors who were in office at the end of the financial year had any interest in shares or warrants or option over shares of the Company or its related corporations during the financial year. Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT Page 8 DIRECTORS’ INTERESTS (CONT’D) 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:- (Cont’d) Employees’ Share Options Scheme (“ESOS”) Number of Employees’ Share Options Scheme (“ESOS”) Option price RM At 01.04.2025 Exercised At 31.03.2026 THE COMPANY Direct Interests Datuk Ab.Hamid bin Mohamad Hanipah 0.446 4,200,000 (4,200,000) - Indirect Interests Datuk Haji Abu Hanifah bin Noordin Safia Zuleira binti Abu Hanifah(1) 0.446 1,500,000 (1,500,000) - Talya Zholeikha binti Abu Hanifah(1) 0.446 3,000,000 (3,000,000) - Notes:- (1) Deemed interest in shares held by children pursuant to Section 59(11)(c) of the Companies Act, 2016.
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