Change in Audit Committee
| TOMYPAK HOLDINGS BERHAD |
| Date of change | 30 Sep 2026 |
| Name | MR TAN KIT MENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson Michelle Lee (Independent Non-Executive Director) Member Azmi Bin Arshad (Non-Independent Non Executive Director) |
| Remarks : |
Not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements ("MMLR") due to the Audit Committee comprising only 2 members following the demise of Mr. Tan Kit Meng. The Company will endeavour to source for suitable candidates to fill the vacancies in compliance with MMLR of Bursa Malaysia Securities Berhad |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 30 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30092026-00003 |