Change in Nomination and Remuneration Committee
| TOMYPAK HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 13 Jul 2026 |
| Salutation | MR |
| Name | TAN KIT MENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Tan Kit Meng (Independent Non-Executive Director) Member Nil |
| Remarks : |
The Company will endeavour to source for suitable candidates to fill the vacancies in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 13 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-09072026-00005 |