01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Other Information 293 Notice of Eighteenth ANNUAL GENERAL MEETING (CONT'D) EXPLANATORY NOTES: (CONT'D) Dato’ Haji Ishak bin Ismail who retired in accordance with Clause 156 Dato’ Haji Ishak was appointed as Non-Independent Non-Executive Director of the Company on 13 March 2026 and was subsequently redesignated to Executive Chairman on 27 March 2026. Dato’ Haji Ishak has the appropriate mix of skills, knowledge and experience in project management, corporate management/business and finance/taxation. Encik Mohamad Tirmizi bin Ishak who retired in accordance with Clause 156 Encik Mohamad Tirmizi was appointed as Non-Independent Non-Executive Director of the Company on 2 April 2026. Encik Mohamad Tirmizi has the appropriate mix of skills, knowledge and experience in IT/engineering, project management, corporate management/business, finance/taxation, accounting/auditing and human capital. Tuan Lt. Col. (R) Khairudin bin Dahlan who retired in accordance with Clause 156 Tuan Lt. Col. (R) Khairudin was appointed as an Independent Non-Executive Director of the Company on 13 March 2026. Tuan Lt. Col. (R) Khairudin has the appropriate mix of skills, knowledge and experience in security, corporate management/business and human capital. Tuan Lt. Col. (R) Roseli bin Abdul Gani who retired in accordance with Clause 156 Tuan Lt. Col. (R) Roseli was appointed as an Independent Non-Executive Director of the Company on 13 March 2026. Tuan Lt. Col. (R) Roseli has the appropriate mix of skills, knowledge and experience in security, corporate management/business, human capital and legal. Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab who retired in accordance with Clause 156 Dato’ Ts. Dr. Haji Amirudin was appointed as an Independent Non-Executive Director of the Company on 13 March 2026. Dato’ Ts. Dr. Haji Amirudin has the appropriate mix of skills, knowledge and experience in security, IT/Engineering and corporate management/business. Dato’ Dr. Anas bin Alam Faizli who retired in accordance with Clause 156 Dato’ Dr. Anas was appointed as an Independent Non-Executive Director of the Company on 13 March 2026. Dato’ Dr. Anas has the appropriate mix of skills, knowledge and experience in project development and corporate management/business. ii) iii) iv) v) vi) vii)
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