Nexgram Holdings Berhad appointed Chia Peng Lun as Independent and Non Executive Member of Nomination Committee. His age is 32 and nationality is Malaysia. Date of change: 21 September 2023.

Composition of Nomination Committee(Name and Directorate of members after change): The composition after the change is as follows:- Puan Faridah Binti Jaafar(Nomination Committee Chairman, Independent Non-Executive Director) and Mr. Chia Peng Lun(Nomination Committee Member, Independent Non-Executive Director).