| Date Of Change | 01 Jan 2026 |
| Name | MR PENU MARK |
| Age | 53 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| 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 |
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 31 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29122025-00006 |