[NEXGRAM] Member of Audit Committee APPOINTMENT - MADAM TSU SIEW KENG on 21-Jan-2025

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[NEXGRAM] : NEXGRAM HOLDINGS BERHAD
Announcement Date
21-Jan-2025
Audit Committee Information:
Date of Change
21-Jan-2025
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
MADAM TSU SIEW KENG
Age
68
Gender
Female
Nationality
Malaysia
Composition
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)

Dato' Dr Lim Weng Khuan
(Audit Committee Member, Independent Non-Executive Director)

Madam Tsu Siew Keng
(Audit Committee Member, Independent Non-Executive Director)
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