Change in Boardroom — MR CHEANG SOON SIANG

Change in Boardroom NEXGRAM HOLDINGS BERHAD Date of change 15 Oct 2026 Name MR CHEANG SOON SIANG Age 58 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Group Managing Director Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with the listed issuer Details of any interest in the securities of the listed issuer or its subsidiaries Announcement Info Company Name NEXGRAM HOLDINGS BERHAD Stock Name NEXGRAM Date Announced 15 Oct 2026 Category Change in Boardroom Reference Number C03-15102026-00004