Tomypak Holdings Berhad announced Retirement of Mr. Lee Kwee Heng, aged 55 as Member of Risk Committee, effective 13 December 2023. Directorate: Executive. Composition of Risk Committee(Name and Directorate of members after change): LIM BEE LEONG - Independent Non-Executive Director - Chairman; LOW CHIUN YIK - Independent Non-Executive Director - Member; and AZMI BIN ARSHAD - Executive Director - Member.

The Ordinary Resolution No. 5 had been withdrawn as Mr. Lee Kwee Heng had expressed his intention of not to seek for re-election and remained as Director of Company until the conclusion of the 28th Annual General Meeting of the Company held on 13 December 2023.