Tomypak Holdings Berhad Announces That Azmi Bin Arshad Relinquished His Position as the Chairman of the Audit Committee Following His Re-Designation from Independent Non-Executive Director to Executive Vice Chairman

Tomypak Holdings Berhad announced that Encik Azmi Bin Arshad relinquished his position as the Chairman of the Audit Committee following his re-designation from Independent Non-Executive Director to Executive Vice Chairman. His age is 60 and nationality is Malaysia. Date of change is 17 October 2023.

Composition of Audit Committee (Name and Directorate of members after change): LOW CHIUN YIK - Independent Non-Executive Director - Chairman, TO' PUAN ROZANA BINTI TAN SRI REDZUAN - Independent Non-Executive Director - Member and LIM BEE LEONG - Independent Non-Executive Director - Member.