Change in Nomination Committee
AGMO HOLDINGS BERHAD

Type of Board Committee Nomination 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 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 C08-15092026-00002