Change in Remuneration Committee
| NEXGRAM HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Oct 2025 |
| Salutation | MISS |
| Name | CHAN SIU HUA |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | The composition after the change is as follows:- Mr Chia Peng Lun (Remuneration Committee Chairman, Independent Non-Executive Director) Ms. Chan Siu Hua (Remuneration Committee Member, Independent Non-Executive Director) Mr Tan Eng Keat (Remuneration Committee Member, Independent Non-Executive Director) Mr Chung Kah Haur (Remuneration Committee Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 15 Oct 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-08102025-00003 |