DATASONIC

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Change in Nomination and Remuneration Committee
NEXG BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 06 Oct 2026
Salutation DATO
Name RAMLI BIN DIN
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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  - Chairman, Independent Non-Executive Director
2. Lt. Col. (R) Roseli bin Abdul Gani - Member, Independent Non-Executive Director
3. Dato' Ramli bin Din - Member, Independent Non-Executive Director



Announcement Info

Company Name NEXG BERHAD
Stock Name NEXG
Date Announced 06 Oct 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-05102026-00007