Change in Nomination Committee
May 30, 2025
| Type of Board Committee | Nomination Committee |
| Date of Change | 29 May 2025 |
| Salutation | PUAN |
| Name | AIDA MOSIRA BINTI MOKHTAR |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of Change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after changes) | Chairperson:-Dato’ George Alfonso Miranda – Independent Non-Executive Director Member:- Mr Ong Teng Yan – Independent Non-Executive Director |
Announcement Info
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 30 May 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30052025-00017 |
