Ageson Berhad announced the resignation of Mr. Lim Yit Kiong as Independent and Non Executive Chairman of Audit Committee. Age: 48, Date of change: 10 July 2024. Composition of Audit Committee (Name and Directorate of members after change): Chong Jiun Shyang - Chairman, Independent Non-Executive Director.

Evelyn Lui Ming Foong - Member, Independent Non-Executive Director. Dato' Ir Hj. Md Nasir Bin Ibrahim - Member, Independent Non-Executive Chairman.