WHAT’S INSIDE 18 ANNUAL GENERAL MEETING ABOUT NEXG VENUE DATE & TIME QR CODE th OUR LEADERSHIP OUR PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 01 02 03 04 05 06 07 Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year at a Glance Corporate Governance Overview Statement Audit and Risk Management Committee Report Statement on Risk Management and Internal Control Additional Compliance Information Directors’ Responsibilities Statement Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements Profile of Directors Key Senior Management’s Profile Chairman’s Statement Management Discussion and Analysis Sustainability Statement Prescribe Table Statement of Assurance Mesmera Ballroom 1, Level 1, The Everly Putrajaya, No 1, Jalan Alamanda 2, Precinct 1, 62000 Putrajaya, W.P. Putrajaya Wednesday, 30 September 2026 at 10:00 a.m. or you can scan to download. This Annual Report is available at www.nexg.com.my Disclosure of Financial Data for Shariah Screening List of Properties Statistics of Shareholdings Statistics of Warrantholdings Notice of Eighteenth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Administrative Guide 7 137 280 278 159 296 18 35 44 98 8 147 282 30 38 84 93 117 9 147 285 161 297 125 10 148 288 164 135 12 157 167 132
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