Change in Nomination Committee
| AGMO HOLDINGS BERHAD |
| Type of Board Committee | Nomination 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 Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairman of Nomination Committee - Dr. Lau Cher Han; 2. Member of Nomination Committee - Mohd Fairuz Bin Mohd Azrul; and 3. Member of Nomination Committee - Tan Mei Xuan. . |
Announcement Info
| Company Name | AGMO HOLDINGS BERHAD |
| Stock Name | AGMO |
| Date Announced | 09 Oct 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15092026-00004 |