Master-Pack Group Berhad announced redesignation of Dharmik Rajkumar Sheth from Independent and Non Executive Member of Audit Committee (Previous Position) to Chairman of Audit Committee (New Position). His age is 35 and nationality is Malaysia. Date of change is 3 April 2023.

Composition of Audit Committee (Name and Directorate of members after change): ChairmanDharmik Rajkumar Sheth (Independent & Non-Executive)Members1. Chew Hock Lin (Non-Independent & Non-Executive)2. Aminuddin Bin Saad (Independent & Non-Executive)3. Dr. Junid Bin Abu Saham (Independent & Non-Executive).