Change in Nomination Committee
| AGESON BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 07 Dec 2023 |
| Salutation | ENCIK |
| Name | TAJUL ARIFIN BIN MOHD TAHIR |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Evelyn Lui Ming Foong - Chairperson, Independent Non-Executive Director 2. Lim Yit Kiong - Member, Independent Non-Executive Director 3. Dato' Ir Hj. Md Nasir Bin Ibrahim - Member, Independent Non-Executive Chairman |
Announcement Info
| Company Name | AGESON BERHAD |
| Stock Name | AGES |
| Date Announced | 07 Dec 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05122023-00002 |