| Date Of Change | 29 May 2025 |
| Name | PUAN AIDA MOSIRA BINTI MOKHTAR |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysian |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type Of Change | Resignation |
| Reason | To pursue her personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks :
The Board of Directors had on 30 May 2025 received the notice of resignation of Puan Aida Mosira Binti Mokhtar dated 29 May 2025.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 30 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30052025-00006 |