Tomypak Holdings Berhad Announces Relinquishment of Azmi Bin Arshad as Member of Nomination and Remuneration Committee Following Re-Designation from Independent Non-Executive Director to Executive Vice Chairman

Tomypak Holdings Berhad announced that Encik Azmi Bin Arshad relinquished his position as a member of the Nomination and Remuneration Committee following his re-designation from Independent Non-Executive Director to Executive Vice Chairman. Age: 60. Date of change: 17 October 2023.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): TO' PUAN ROZANA BINTI TAN SRI REDZUAN - Independent Non-Executive Director - Chairman; LIM BEE LEONG - Independent Non-Executive Director - Member; LOW CHIUN YIK - Independent Non-Executive Director - Member; YONG KWET ON - Non-Independent Non-Executive Director - Member.