| Date Of Change | 15 Aug 2025 |
| Name | PUAN FAZIDAH BT ZAKARIA |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysian |
| Type Of Change | Appointment |
| 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 Puan Fazidah Bt Zakaria - Independent Non-Executive Director |
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 15 Aug 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-29072025-00014 |