Ageson Berhad announced Redesignation of EVELYN LUI MING FOONG from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Date of change 07 Dec. 2023.

Age 50. Gender: Female. 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.