Change in Remuneration Committee
AGMO HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 09 Oct 2026
Salutation DATIN
Name YAP SHIN SIANG
Age 50
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
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 C08-15092026-00001