Change in Remuneration Committee
| AGMO HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 09 Oct 2026 |
| Salutation | MISS |
| Name | TAN MEI XUAN |
| Age | 36 |
| 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) | 1. Chairman of Remuneration Committee - Mohd Fairuz Bin Mohd Azrul; 2. Member of Remuneration Committee - Dr. Lau Cher Han; and 3. Member of Remuneration Committee - Tan Mei Xuan. |
Announcement Info
| Company Name | AGMO HOLDINGS BERHAD |
| Stock Name | AGMO |
| Date Announced | 09 Oct 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-15092026-00003 |