Ageson Berhad appointed IR HJ. MD NASIR BIN IBRAHIM as Independent and Non Executive Member of Nomination Committee. Date of change 07 Dec 2023.

Age 60. Gender: Male. Composition of Nomination Committee(Name and Directorate of members after change): 1. Evelyn Lui Ming Foong - Chairperson, Independent Non-Executive Director; 2. Lim Yit Kiong - Member, Independent Non-Executive Director; 3. Dato' Ir Hj.

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