Master-Pack Group Berhad appointed Chew Hock Lin, age: 79, as Non Independent and Non Executive Member of Audit Committee. 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).