| Date Of Change | 29 May 2025 |
| Name | PUAN AIDA MOSIRA BINTI MOKHTAR |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysian |
| Type Of Change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson:-
Mr Ong Teng Yan - Independent Non-Executive Director Member:- Dato' George Alfonso Miranda - Independent Non-Executive Director |
Remarks :
The Company will identify a suitable candidate to fill the vacancy within 3 months.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 30 May 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-30052025-00010 |