Renaming Of Audit committee To Audit, Governance And Risk Committee

Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD (NEXTGREEN or the Company) - Renaming of Audit Committee to Audit, Governance and Risk Committee

The Board of Directors of Nextgreen ("Board") wishes to announce that the Board has approved the renaming of the Audit Committee as Audit, Governance and Risk Committee (“AGRC”) with immediate effect.

The composition of the AGRC is as follows:

1. Chairman – Teh Chau Chin - Independent Non-Executive Director

2. Member – Dato’ Dr. Koe Seng Kheng - Independent Non-Executive Director

3. Member – Tan Meng Chai - Independent Non-Executive Director

This announcement is dated 27 February 2023.

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Announcement Info

Company Name	NEXTGREEN GLOBAL BERHAD
Stock Name	NGGB
Date Announced	27 Feb 2023
Category	General Announcement for PLC
Reference Number	GA1-27022023-00146