The Board of Directors of Box-Pak (Malaysia) Bhd wishes to announce that the existing Audit Committee has been re-designated as an Audit and Risk Management Committee with effect from 23 August 2017. The composition of the Audit and Risk Management Committee remains unchanged and its members are as follows:

• Chairman: Gong Wooi Teik (Independent Non-Executive Director);
• Member: Tee Keng Hoon (Independent Non-Executive Director); and
• Member: Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Independent Non-Executive Director).

This announcement is dated 23 August 2017.