| TOMYPAK HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 May 2026 |
| Salutation | ENCIK |
| Name | AHMAD FEIZAL BIN SULAIMAN KHAN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Datuk Christopher Wan Soo Kee, Chairman (Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Encik Ahmad Feizal Bin Sulaiman Khan, the Company will endeavour to source for suitable candidates to fill the vacancy 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 | 15 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13052026-00001 |