33 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Family Relationship with any Director and/or Major Shareholder Puan Talya Zholeikha binti Abu Hanifah and Puan Safia Zuleira binti Abu Hanifah are the daughters of Datuk Haji Hanifah bin Noordin, who is the Executive Deputy Chairman and Chief Executive Officer of the Company. Encik Anwar bin Ab Hamid is the son of Datuk Ab.Hamid bin Mohamad Hanipah who is the Executive Director of the Company. Save as disclosed above, none of the Key Senior Management have any family relationship with any Director and/or Major Shareholder of the Company. Family Relationship with any Director and/or Major Shareholder Encik Mohamad Tirmizi bin Ishak is the son of Dato' Haji Ishak bin Ismail, who is the Executive Chairman and Major Shareholder of the Company. Save as disclosed above, none of the Directors have any family relationship with any Director and/or Major Shareholder of the Company. Conflict of Interest None of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Conflict of Interest None of the Key Senior Management have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries Conviction for Offences None of the Key Senior Management have any conviction for offences within the past 5 years other than traffic offences, if any. Public Sanction or Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 March 2026. Conviction for Offences None of the Directors have any conviction for offences within the past 5 years other than traffic offences, if any. Public Sanction or Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 March 2026. Number of Board Meetings attended in the financial year ended 31 March 2026 The details of the Directors’ attendance at Board meetings are set out on page 108-109 of the Annual Report. Profile OF DIRECTORS (Cont’d) Key Senior MANAGEMENT'S PROFILE (Cont’d) ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Our Leadership
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