01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Other Information 295 Notice of Eighteenth ANNUAL GENERAL MEETING (CONT'D) EXPLANATORY NOTES: (CONT'D) Special Business Special Resolution – Proposed Change of Name On 25 June 2026, the Company announced to Bursa Securities that the Board of Directors had proposed to change the Company’s name from “NexG Berhad” to “Datasonic Group Berhad”. The proposed name of “Datasonic Group Berhad” was approved and reserved by the Companies Commission of Malaysia on 8 May 2026. The reservation for the use of the proposed name is valid for a period of thirty (30) days from 8 May 2026 (“Validity Period”) and the Validity Period has been extended to 4 November 2026. The Proposed Change of Name is subject to the approval of shareholders of the Company by way of Special Resolution which requires a majority of not less than seven-five per centum (75%) of such members of the Company as being entitled to vote in person or by proxy at the Meeting. The Proposed Change of Name, if approved by the shareholder, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company. Please refer to the Circular to Shareholders dated 30 July 2026 for further information. G)
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