| Type of Board Committee | Remuneration Committee |
| Date Of Change | 15 Aug 2025 |
| Salutation | PUAN |
| Name | FAZIDAH BT ZAKARIA |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type Of Change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change)s | Chairperson:- Puan Fazidah Bt Zakaria Members:- Mr Ong Teng Yan - Independent Non-Executive Director Dato' George Alfonso Miranda - Independent Non-Executive Director |
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 15 Aug 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29072025-00025 |