Ageson Berhad announced the resignation of Mr. Lim Yit Kiong as Independent and Non Executive Member of Nomination Committee. Age: 48, Date of change: 10 July 2024. Composition of Nomination Committee(Name and Directorate of members after change): Evelyn Lui Ming Foong - Chairperson, Independent Non-Executive Director.

Chong Jiun Shyang - Member, Independent Non-Executive Director. Dato' Ir Hj. Md Nasir Bin Ibrahim - Member, Independent Non-Executive Chairman.