Change in Audit Committee
| AGMO HOLDINGS BERHAD |
| Date of change | 09 Oct 2026 |
| Name | MADAMÂ WONG WEI CHING |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairperson of Audit and Risk Management Committee - Wong Wei Ching; 2. Member of Audit and Risk Management Committee - Dr. Lau Cher Han; and 3. Member of Audit and Risk Management Committee - Mohd Fairuz Bin Mohd Azrul. |
| Remarks : |
The Audit Committee shall be read as Audit and Risk Management Committee. |
Announcement Info
| Company Name | AGMO HOLDINGS BERHAD |
| Stock Name | AGMO |
| Date Announced | 09 Oct 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-15092026-00002 |