01 | ABOUT NEXG 02 | OUR LEADERSHIP0 3| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Financial Statements 147 NEXG BERHAD (Incorporated in Malaysia) Page 12 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, Dato’ Haji Ishak bin Ismail and Datuk Haji Abu Hanifah bin Noordin, being two of the directors of NexG Berhad, state that, in the opinion of the directors, the financial statements set out on pages 22 to 148 are drawn up in accordance with MFRS Accounting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 March 2026 and of their financial performance and cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors dated 25 June 2026. Dato’ Haji Ishak bin Ismail Datuk Haji Abu Hanifah bin Noordin STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 I, Hajah Erna bt Ismail, being the director primarily responsible for the financial management of NexG Berhad, do solemnly and sincerely declare that the financial statements set out on pages 22 to 148 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. Subscribed and solemnly declared by the abovementioned Hajah Erna bt Ismail at Kuala Lumpur in the Federal Territory on this 25 June 2026 Hajah Erna bt Ismail Before me Registration No: 200801008472 (809759 - X) NEXG BERHAD (Incorporated in Malaysia) Page 12 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, Dato’ Haji Ishak bin Ismail and Datuk Haji Abu Hanifah bin Noordin, being two of the directors of NexG Berhad, state that, in the opinion of the directors, the financial statements set out on pages 22 to 148 are drawn up in accordance with MFRS Accounting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 March 2026 and of their financial performance and cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors dated 25 June 2026. Dato’ Haji Ishak bin Ismail Datuk Haji Abu Hanifah bin Noordin STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 I, Hajah Erna bt Ismail, being the director primarily responsible for the financial management of NexG Berhad, do solemnly and sincerely declare that the financial statements set out on pages 22 to 148 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. Subscribed and solemnly declared by the abovementioned Hajah Erna bt Ismail at Kuala Lumpur in the Federal Territory on this 25 June 2026 Hajah Erna bt Ismail Before me Statement BY DIRECTORS Pursuant To Section 251(2) Of The Companies Act 2016 Statutory DECLARATION Pursuant To Section 251(2) Of The Companies Act 2016 157 to 276 157 to 276
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