Nexgram Holdings Berhad announced resignation of Mr. Chin Wei Cheng, age 38 as Independent and Non Executive Member of Nomination Committee with an effect on April 04, 2024. 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 Chairperson, Independent Non-Executive Director); Mr. Chia Peng Lun (Nomination Committee Member, Independent Non-Executive Director); Dato' Dr. Lim Weng Khuan (Nomination Committee Member, Independent Non-Executive Director).