AGES

0.065

(%)

Change in Remuneration Committee
AGESON BERHAD

Type of Board Committee Remuneration Committee
Date of change 18 May 2022
Salutation PUAN
Name AZIAN BINTI KASSIM
Age 56
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Ng Kok Wah (Chairman, Independent Non-Executive Director)
Tajul Arifin bin Mohd Tahir (Member, Independent Non-Executive  Chairman)
Lim Yit Kiong (Member, Independent Non-Executive Director)
Azian binti Kassim (Member, Independent Non-Executive Director)



Announcement Info

Company Name AGESON BERHAD
Stock Name AGES
Date Announced 18 May 2022
Category Change in Remuneration Committee
Reference Number C08-18052022-00008