21 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Our Leadership Profile OF DIRECTORS (Cont’d) PUAN HAJAH ERNA BT ISMAIL - Sustainability Committee (Chairperson) Puan Hajah Erna bt Ismail brings over 21 years of comprehensive experience in financial management, commercial operations, and strategic planning. Her expertise spans goal-setting, business focus, and formulating competitive strategies, understanding of business trends and impact on financial performance. She began her professional journey in financial operations and asset management before progressing into a variety of leadership roles. Prior to joining NexG Berhad, she held the position of Financial Controller at Dagang Net Technologies Sdn Bhd, a pioneer in the development of paperless, electronic Customs services in Malaysia. Puan Hajah Erna has played a pivotal role in enhancing operational efficiency, generating tax savings, and driving cost reductions. Additionally, she has led cross-functional initiatives centered on optimizing cost control and improving margin management. She holds a Bachelor in Business Administration (Hons.) Finance and a Diploma in Banking Studies, both from Universiti Teknologi MARA, which have provided her with a strong academic foundation for her contributions in the financial and corporate sectors. She sits on the board of several subsidiary companies of the Group. She also sits on the boards of MMAG Holdings Berhad and NexG Bina Berhad (Formerly known as Classita Holdings Berhad) as a Non-Independent Non-Executive Director. Board Committes Membership(s) Malaysian 48 Age Female 9 October 2024 > 1 year 24 September 2025 Date of Appoinment Length of Service Date of Last Re-election Executive Director and Chief Financial Officer
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