Change in Nomination and Remuneration Committee
| TOMYPAK HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Aug 2026 |
| Salutation | MISS |
| Name | MICHELLE LEE |
| Age | 39 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Tan Kit Meng (Independent Non-Executive Director) Member Michelle Lee (Independent Non-Executive Director) Azmi Bin Arshad (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 28 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28082026-00013 |