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

2023. Age 60. Gender: Male.

Composition of Remuneration 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.