Change in Boardroom
| TOMYPAK HOLDINGS BERHAD |
| Date of change | 19 Feb 2026 |
| Name | MR IGNATIUS ONG MING CHOY |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | "Mr Ong had, after careful and deliberate consideration of the Company's current circumstances, elected to step down in order to uphold the highest standards of governance, fiduciary responsibility, and professional integrity. He believes this decision is in the best interests of the Company and its stakeholders." |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
The Company, having carefully considered the appropriate transitional arrangements during the fourteen (14) days' notice period of Mr Ignatius Ong Ming Choy, and with the intention of ensuring an orderly management transition, safeguarding the confidentiality of ongoing negotiations, and maintaining clarity in governance and operational authority, has placed Mr Ignatius Ong on garden leave with effect from the close of business on 12 February 2026 until the expiry of his notice period on 19 February 2026. The above arrangement was made solely to ensure proper governance, confidentiality, and continuity of operations during the notice period, and does not constitute or imply any finding of misconduct. |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 13 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-10022026-00001 |