DATASONIC

0.285

-0.015 (-5%)

GENERAL MEETINGS: Outcome of Meeting

NEXG BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Sep 2026
Time	10:00 AM

Venue(s)

Mesmera Ballroom 1,

Level 1, The Everly Putrajaya,

No. 1, Jalan Alamanda 2, Precinct 1,

62000 Putrajaya, W.P. Putrajaya,

Malaysia

Outcome of Meeting

The Board of Directors of NEXG Berhad ("the Company") is pleased to announce that the ordinary resolutions and special resolution as set out in the Notice of Eighteenth Annual General Meeting ("Eighteenth AGM") dated 30 July 2026, were duly passed by way of poll at the Eighteenth AGM held on 30 September 2026.

The result was validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	22
No. of Shares	1,040,083,159	8,956,606
% of Voted Shares	99.1462	0.8538
Result	Accepted

2. Ordinary Resolution 2
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	103	23
No. of Shares	1,040,152,459	8,888,606
% of Voted Shares	99.1527	0.8473
Result	Accepted

3. Ordinary Resolution 3
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	15
No. of Shares	1,040,420,659	8,650,406
% of Voted Shares	99.1754	0.8246
Result	Accepted

4. Ordinary Resolution 4
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	18
No. of Shares	1,040,368,659	8,702,406
% of Voted Shares	99.1705	0.8295
Result	Accepted

5. Ordinary Resolution 5
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	20
No. of Shares	1,040,152,659	8,918,406
% of Voted Shares	99.1499	0.8501
Result	Accepted

6. Ordinary Resolution 6
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	18
No. of Shares	1,040,368,659	8,702,406
% of Voted Shares	99.1705	0.8295
Result	Accepted

7. Ordinary Resolution 7
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	18
No. of Shares	1,040,368,659	8,702,406
% of Voted Shares	99.1705	0.8295
Result	Accepted

8. Ordinary Resolution 8
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	19
No. of Shares	1,040,153,659	8,917,406
% of Voted Shares	99.1500	0.8500
Result	Accepted

9. Ordinary Resolution 9
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	18
No. of Shares	1,040,368,659	8,702,406
% of Voted Shares	99.1705	0.8295
Result	Accepted

10. Ordinary Resolution 10
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

11. Ordinary Resolution 11
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	18
No. of Shares	1,040,368,559	8,702,406
% of Voted Shares	99.1705	0.8295
Result	Accepted

12. Ordinary Resolution 12
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	20
No. of Shares	1,033,662,409	15,408,656
% of Voted Shares	98.5312	1.4688
Result	Accepted

13. Ordinary Resolution 13
Description	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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	14
No. of Shares	1,040,420,859	8,650,206
% of Voted Shares	99.1754	0.8246
Result	Accepted

14. Ordinary Resolution 14
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	15
No. of Shares	1,040,427,659	8,643,406
% of Voted Shares	99.1761	0.8239
Result	Accepted

15. Ordinary Resolution 15
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	15
No. of Shares	1,040,246,859	8,824,206
% of Voted Shares	99.1589	0.8411
Result	Accepted

16. Special Resolution
Description	Proposed Change of Name of the Company from "NexG Berhad" to "Datasonic Group Berhad" ("Proposed Change of Name")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	114	12
No. of Shares	1,048,798,059	257,806
% of Voted Shares	99.9754	0.0246
Result	Accepted

Please refer attachment below.

Attachments

NexG_Poll result (18th AGM).pdf
942.6 kB

Announcement Info

Company Name	NEXG BERHAD
Stock Name	NEXG
Date Announced	30 Sep 2026
Category	General Meeting
Reference Number	GMA-25092026-00005
Corporate Action ID	MY260925MEET0005