Change in Remuneration Committee
| MASTER-PACK GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 03 Feb 2026 |
| Salutation | PUAN |
| Name | FAZLINA BINTI YAHAYA |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman Chew Hock Lin (Non-Independent & Non-Executive) Members Dharmik Rajkumar Sheth (Independent & Non-Executive) Fazlina Binti Yahaya (Independent & Non-Executive) |
Announcement Info
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 03 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-07012026-00001 |