Change in Nomination Committee
| NEXGRAM HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Mar 2026 |
| Salutation | DATO' |
| Name | CHAN CHEE YAN |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The composition after the change is as follows:- Ms. Chan Siu Hua (Nomination Committee Chairman, Independent Non-Executive Director) Mr Chia Peng Lun (Nomination Committee Member, Independent Non-Executive Director) Mr Tan Eng Keat (Nomination Committee Member, Independent Non-Executive Director) Mr Chung Kah Haur (Nomination Committee Member, Executive Director) Dato' Chan Chee Yan (Nomination Committee Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 31 Mar 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31032026-00001 |