To receive the Audited Financial Statements of the Company for the financial year ended
31 March 2026 together with the Reports of the Directors and Auditors thereon

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

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

To re-elect Puan Hajah Erna bt Ismail who retires in accordance with Clause 165 of the Constitution of the Company and being eligible, has offered herself for re-election

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
a) Dato' Haji Ishak bin Ismail

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
b) Encik Mohamad Tirmizi bin Ishak

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
c) Tuan Lt. Col. (R) Khairudin bin Dahlan

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
d) Tuan Lt. Col. (R) Roseli bin Abdul Gani

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
e) Dato' Ts. Dr. Haji Amirudin bin Abdul Wahab

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
f) Dato' Dr. Anas bin Alam Faizli

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
g) Encik Mohd Azmi bin Mat Nayan

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
h) Dato' Ramli bin Din

To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
i) Ms Michelle Yong Voon Sze

To re-appoint Messrs. PKF PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016

Proposed Renewal of Share Buy-Back Authority

Proposed Change of Name of the Company from "NexG Berhad" to "Datasonic Group Berhad" ("Proposed Change of Name")