Ageson Berhad announces resignation of Puan Azian Binti Kassim, 56, as Independent and Non Executive Member of Remuneration Committee. Date of change 04 Apr. 2023.

Composition of Remuneration Committee(Name and Directorate of members after change):-1. Tajul Arifin bin Mohd Tahir - Chairman, Independent Non-Executive Director. 2. Lim Yit Kiong - Member, Independent Non-Executive Director. 3. Evelyn Lui Ming Foong - Member, Independent Non-Executive Director.