Group Structure & Governance

Corporate

The corporate profile of NEXGENAI HOLDINGS — our group structure, governance principles and registered information.

GroupNEXGENAI HOLDINGS
Ownership100% Malaysian Owned
Head OfficeTop Glove Tower, Shah Alam
Emailinfo@nexgenai.com.my

Group Structure

One Group, Three Companies

01

Rightsphere Technologies Sdn Bhd

Solar energy — photovoltaic development, commercial & industrial installations, operations & maintenance. rightsphere.com.my

02

Clinique Étoile Sdn Bhd

Healthcare — primary & specialist care, preventive health, aesthetic and wellness services. cliniqueetoile.com.my

03

Airtouch (M) Sdn Bhd

Robotics & AI — robotics solutions, applied artificial intelligence and automation integration. airtouch.my

Governance

How We Govern

01

Board Oversight

Group-level board provides strategic direction and risk oversight across all operating subsidiaries.

02

Compliance First

Full adherence to Malaysian corporate law, industry regulation and the ESG standards we help our clients meet.

03

Ethical Conduct

A code of conduct covering integrity, anti-corruption, data responsibility and fair dealing across the group.

04

Transparency

Clear reporting to stakeholders, clients and partners — accountability as a default, not an exception.

Registered Office

Head Office

Top Glove Tower 16, Persiaran Setia Dagang, 40170 Shah Alam, Selangor, Malaysia

info@nexgenai.com.my

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