Ageson Berhad announces redesignation of Miss Evelyn Lui Ming Foong, 49, as Independent and Non Executive Chairman of Nomination Committee from Member of Nomination Committee. Composition of Nomination Committee(Name and Directorate of members after change) 1. Evelyn Lui Ming Foong - Chairperson, Independent Non-Executive Director. 2. Tajul Arifin bin Mohd Tahir - Member, Independent Non-Executive Director.

3. Lim Yit Kiong - Member, Independent Non-Executive Director.