Change in Boardroom
| AGX GROUP BERHAD |
| Date of change | 31 Dec 2025 |
| Name | MR NEO LIP PHENG, PETER |
| Age | 57 |
| Gender | Male |
| Nationality | Singapore |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| 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 |
Announcement Info
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 30 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29122025-00001 |