| Date Of Change | 15 Aug 2025 |
| Name | PUAN FAZIDAH BT ZAKARIA |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type Of Change | Appointment |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Arts in Accounting and Financial Management | University of Essex, United Kingdom |
| Working experience and occupation | Puan Fazidah Bt Zakaria has over 30 years of experience across various sectors, including capital markets, Islamic banking, utilities, infrastructure, automotive, chemical, plantation, and sustainability consulting.
During her career tenure, she was involved in exploring new business opportunities through mergers & acquisition as well as identifying alternative revenue streams, particularly in the chemical industry. Additionally, she has advised Malaysian companies and organizations on Environmental, Social, and Governance (ESG) adoption, guiding them through key phases of implementation. Her expertise in issues management and strategic communication planning has been widely utilised by various organisation to safeguard their credibility and reputation. She is currently serving as an Independent Non-Executive Director of Wellspire Holdings Berhad, appointed on 15 March 2022. She also serves as the Chairperson of the Risk Management Committee and is a member of both the Audit Committee and the Nominating and Remuneration Committee. |
| Directorships in public companies and listed issuers (if any) | (1) Wellspire Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 15 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29072025-00009 |