Ageson Berhad appointed DATO' IR HJ. MD NASIR BIN IBRAHIM as Independent and Non Executive Member of Audit Committee. Date of change: 07 Dec.

2023. Age: 60. 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.