Ageson Berhad announces resignation of Dato' Dr Suhaimi Bin Ibrahim, 63, as Independent and Non Executive Chairman of Nomination Committee. Date of change 04 Apr. 2023.

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.