Change in Boardroom
| NEXGRAM HOLDINGS BERHAD |
| Date of change | 27 Dec 2019 |
| Name | DATO’ IR LIM SIANG CHAI |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Personal Commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |