Change in Audit Committee

NEXG BERHAD

Date of change	15 Oct 2025
Name	DATO SRI MOHD SOPIYAN BIN MOHD RASHDI
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The composition of the Audit and Risk Management Committee is as follows:- 1. Dato' Che Nazli binti Jaapar - Member, Independent Non-Executive Director 2. Dato' Ibrahim bin Abdullah - Member, Independent Non-Executive Director

Remarks :

Following the resignation of Dato Sri Mohd Sopiyan bin Mohd Rashdi as Independent Non-Executive Director of the Company, Dato Sri Mohd Sopiyan also ceased to be the Chairman of the Audit and Risk Management Committee. The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months in order to comply with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Info

Company Name	NEXG BERHAD
Stock Name	NEXG
Date Announced	15 Oct 2025
Category	Change in Audit Committee
Reference Number	C02-15102025-00005