TOMYPAK

0.135

(%)

Change in Nomination and Remuneration Committee
TOMYPAK HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 May 2026
Salutation DATUK
Name CHRISTOPHER WAN SOO KEE
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
NIL


Remarks :
Following the resignation of Datuk Christopher Wan Soo Kee, the Company's Nomination and Remuneration Committee currently has no members.

The Company will endeavour to source for suitable candidates to fill the vacancies in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name TOMYPAK HOLDINGS BERHAD
Stock Name TOMYPAK
Date Announced 29 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-28052026-00012