28 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Profile OF DIRECTORS (Cont’d) ANNUAL REPORT 2026 ENCIK MOHAMAD TIRMIZI BIN ISHAK None Encik Mohamad Tirmizi bin Ishak graduated from The University of Nottingham United Kingdom with a Bachelors of Science with Honours in Management in 2017. Between 2018 and 2021, Encik Tirmizi worked in Malayan Banking Berhad where he was responsible in cultivating and managing high-value client relationships, overseeing financial assets exceeding RM300 million. During this period, he generated substantial revenue through strategic investment initiatives, fostering stakeholder relationships and minimizing operational risks. He was nominated for the Best Young Banker in 2018 and earned several qualifications such as the Investor Protection Professional Certification from Asian Institute of Chartered Bankers, the Computerised Unit Trust Examination from Federation of Investments Managers Malaysia, and the Certificate Examination in Investment-Linked Life Insurance from Malaysian Insurance Institute. He was also a Registered Financial Planner for Module 1 and 2 accredited by Financial Planning Association of Malaysia. Following his departure from the banking sector, Encik Tirmizi transitioned fully into business and spent the past five (5) years in various management and executive roles in different industries and companies, including food and beverage, property development, various technology-based startups and private investment companies. He is actively involved in multiple entrepreneurial and commercial ventures and his roles covers corporate finance, governance, business development, asset management, strategy management, credit control, accounting, technology and innovation. He is a Non-Independent Non-Executive Director of NexG Bina Berhad (Formerly known as Classita Holdings Berhad). Board Committes Membership(s) Non-Independent Non-Executive Director Male Malaysian 31 Age 2 April 2026 < 1 year Not Applicable Date of Appoinment Length of Service Date of Last Re-election
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