Change in Audit Committee
| NEXGRAM HOLDINGS BERHAD |
| Date of change | 07 Oct 2025 |
| Name | MADAM TSU SIEW KENG |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition after the change is as follows:- Mr Chua Eng Chin (Audit Committee Chairman, Independent Non-Executive Director) Mr Chia Peng Lun (Audit Committee Member, Independent Non-Executive Director) Ms. Chan Siu Hua (Audit Committee Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 15 Oct 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-08102025-00001 |