Change in Boardroom
| NEXGRAM HOLDINGS BERHAD |
| Date of change | 15 Oct 2025 |
| Name | MISS CHAN SIU HUA |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Commerce (Accounting) |
Curtin University of Technology |
|
| Working experience and occupation | Ms. Chan Siu Hua has extensive experience in finance and administration, having served as Finance and Administration Manager in various companies, where she was responsible for overseeing financial management, corporate reporting, and administrative operations. She is currently the Director of Happy Forest (M) Sdn Bhd, Happisafe AI Sdn Bhd, and United Vision Advisory & Management, where she continues to be actively involved in the overall management, strategic planning, and financial oversight of the companies. |
| Directorships in public companies and listed issuers (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 15 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08102025-00003 |