Bursa
Announcements

The Board of Directors of AGB wishes to announce on the changes to the Risk Management Committee as follows:-

1) Resignation as member - Teo ChengYee (Group Finance Manager)

2) The composition of the Risk Management Committee after the above changes is as follows:-

     Chairman
     SIAH CHIN LEONG - Independent Non-Executive Director

     Members
     EDWARD GOH SWEE WANG - Chief Executive Officer
     NG LEE THIN - Independent Non-Executive Director
     LISA GOH LI LING - Operations Manager

The announcement is dated 04 January, 2023