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TOMYPAK HOLDINGS BERHAD — Investor Relations & Filings

ISIN · MYL7285OO009 BURSA Manufacturing
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Filings indexed 141 across all filing types
Latest filing 2025-10-23 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TOMYPAK HOLDINGS BERHAD

https://tomypak.com.my/

Tomypak Holdings Berhad is an investment holding company specializing in the manufacture and marketing of flexible packaging materials. With over 40 years of experience since its establishment in 1979, it stands as a leading converter of flexible packaging solutions. The company provides end-to-end packaging for diverse consumer and industrial markets through its subsidiaries. Tomypak Flexible Packaging Sdn Bhd focuses on consumer flexible packaging, while EB Packaging Sdn Bhd caters to the industrial segment. Known for its commitment to innovation, high-quality, and sustainable solutions, Tomypak leverages advanced technology and technical expertise to deliver reliable, food-safe, and environmentally responsible products. It serves both local and international brands, and was notably the first flexible packaging material company certified with HACCP for food safety.

Recent filings

Filing Released Lang Actions
Change in Risk Committee - MR IGNATIUS ONG MING CHOY
Board/Management Information Classification · 92% confidence The document is an announcement detailing the appointment of a new member to the company’s Risk Committee, including the date of change, individual details, and committee composition. This clearly falls under Board/Management Information, as it reports a management/board committee change.
2025-10-23 English
Change in Boardroom - MR LOW CHIUN YIK
Board/Management Information Classification · 95% confidence The document is an official announcement titled “Change in Boardroom” detailing the resignation of an Independent Non-Executive Director, with date of change, designation, reasons, and announcement metadata. This aligns precisely with the “Board/Management Information” category (Code: MANG).
2025-09-29 English
Change in Risk Committee - MR LOW CHIUN YIK
Board/Management Information Classification · 95% confidence The document is an announcement of a change in the company’s Risk Committee membership, detailing the outgoing member and the revised committee composition. This fits the Board/Management Information category (MANG).
2025-09-29 English
Change in Audit Committee - MR LOW CHIUN YIK
Board/Management Information Classification · 95% confidence The document is a regulatory announcement detailing the resignation and replacement of a member (and chairman) of the Audit Committee, including updated composition of the committee and compliance remarks. It is not a full financial report or certification but an operational change in board/committee composition. This falls under Board/Management Information.
2025-09-29 English
Change in Audit Committee - MISS ANG MEI PING
Board/Management Information Classification · 91% confidence The document is a short announcement about the redesignation of a member of the Audit Committee, detailing the new and previous positions of Miss Ang Mei Ping and listing committee composition. It contains no financial data or reports, but rather a board/committee change notification. This fits the Board/Management Information category (MANG).
2025-09-29 English
Change in Nomination and Remuneration Committee - MR LOW CHIUN YIK
Board/Management Information Classification · 90% confidence The document is a formal announcement detailing the resignation of a committee member and the updated composition of the Nomination and Remuneration Committee. It relates to changes in the company’s board committee structure, which falls under Board/Management Information.
2025-09-29 English

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