Change in Nomination and Remuneration Committee
| NEXG BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Sep 2026 |
| Salutation | ENCIK |
| Name | MOHD AZMI BIN MAT NAYAN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee is as follows:- 1. Lt. Col. (R) Khairudin bin Dahlan - Member, Independent Non-Executive Director 2. Lt. Col. (R) Roseli bin Abdul Gani - Member, Independent Non-Executive Director |
| Remarks : |
Following the resignation of Encik Mohd Azmi bin Mat Nayan as Independent Non-Executive Director of the Company, Encik Mohd Azmi also ceased to be the Chairman of the Nomination and Remuneration Committee ("NRC"). The Chairman of NRC will be vacant for the time being. The Company will take necessary steps to fill the vacancy to ensure that the NRC comprises at least three (3) members within three (3) months. |
Announcement Info
| Company Name | NEXG BERHAD |
| Stock Name | NEXG |
| Date Announced | 28 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28092026-00001 |