Form Of PROXY The proportion of *my/our shareholdings to be represented by *my/our proxies are as follows:- NEXG BERHAD (Registration No. 200801008472 (809759-X)) (Incorporated in Malaysia) Dated this _________ day of ____________ 2026 Contact No./Email address:______________ Signature of Shareholder or Common Seal ________________________________ # If you wish to appoint other person(s) to be your proxy/proxies, kindly strike out the words “The Chairman of the Meeting” and insert the name(s) of the person(s) desired. * Delete if not applicable *I/We, ___________________________________________________________________________________________ *NRIC/Passport/Company Registration No. ______________________________________________________________ of____________________________________________________________________________________________ being a *member/members of NEXG BERHAD (“the Company”), hereby appoint *NRIC/Passport No. ______________________ of ______________________________________________________________________________________________ *and/or failing *him/her, ____________________________*NRIC/Passport No. ___________________________________ of ______________________________________________________________________________________________ or failing *him/her, #the Chairman of the Meeting as *my/our proxy to attend, participate and vote for *me/us on *my/our behalf at the Eighteenth Annual General Meeting (“AGM”) of the Company to be held at Mesmera Ballroom 1, Level 1, The Everly Putrajaya, No. 1, Jalan Alamanda 2, Precinct 1, 62000 Putrajaya, W.P. Putrajaya on Wednesday, 30 September 2026 at 10:00 a.m. or at any adjournment thereof. Please indicate your voting instructions with an “X” in the appropriate space. Unless voting instructions are specified herein, the proxy/proxies will vote or abstain from voting as he/she thinks fit. No. Resolutions For Against 1. To approve the Directors’ fees payable to the Non-Executive Directors of the Company up to an amount of RM1,500,000 for the period from the Eighteenth AGM until the next AGM of the Company, to be payable on monthly basis in arrears 2. To approve the Directors’ benefits payable to the Non-Executive Directors of the Company up to an amount of RM300,000 for the period from the Eighteenth AGM until the next AGM of the Company 3. To re-elect Puan Hajah Erna bt Ismail as Director of the Company 4. To re-elect Dato’ Haji Ishak bin Ismail as Director of the Company 5. To re-elect Encik Mohamad Tirmizi bin Ishak as Director of the Company 6. To re-elect Tuan Lt. Col. (R) Khairudin bin Dahlan as Director of the Company 7. To re-elect Tuan Lt. Col. (R) Roseli bin Abdul Gani as Director of the Company 8. To re-elect Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab as Director of the Company 9. To re-elect Dato’ Dr. Anas bin Alam Faizli as Director of the Company 10. To re-elect Encik Mohd Azmi bin Mat Nayan as Director of the Company 11. To re-elect Dato’ Ramli bin Din as Director of the Company 12. To re-elect Ms Michelle Yong Voon Sze as Director of the Company 13. To re-appoint Messrs. PKF PLT as the Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. 14. Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 15. Proposed Renewal of Share Buy-Back Authority 16. Proposed Change of Name of the Company from “NexG Berhad” to “Datasonic Group Berhad” No. of Shares Percentage Proxy 1 % Proxy 2 % Total 100% No. of Ordinary Shares Held CDS Account No.
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