Ageson Berhad announced Resignation of ENCIK TAJUL ARIFIN BIN MOHD TAHIR as Independent and Non Executive Member of Audit Committee. Date of change: 7 December 2023. Age: 56.

Gender: Male. Nationality: Malaysia. Composition of Audit Committee (Name and Directorate of members after change) 1. Lim Yit Kiong - Chairman, Independent Non-Executive Director; 2. Evelyn Lui Ming Foong - Member, Independent Non-Executive Director; 3. Dato' Ir Hj.

Md Nasir Bin Ibrahim - Member, Independent Non-Executive Chairman.