[AGES] Independent Director RESIGNATION - MR LIM YIT KIONG on 10-Jul-2024

Stock
[AGES] : AGESON BERHAD
Announcement Date
10-Jul-2024
Board Member Information:
Date of Change
10-Jul-2024
Type of Change
RESIGNATION
Reason
Due to personal commitment.
Designation
Independent Director
Directorate
Independent and Non Executive
Name
MR LIM YIT KIONG
Age
48
Gender
Male
Nationality
Malaysia
Working Experience
Nil
Family Relationship
Nil
Conflict of Interest
No
Interest
No
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Member of Remuneration Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

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Chairman of Audit Committee Resignation - MR LIM YIT KIONG on 10-Jul-2024.

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Independent Director Resignation - MR LIM YIT KIONG on 10-Jul-2024.

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Member of Nomination Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

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Member of Nomination Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

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Member of Remuneration Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

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Member of Remuneration Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

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