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MASTER-PACK GROUP BERHAD Board/Management Information 2025

Dec 30, 2025

Board/Management Information

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Change in Remuneration CommitteeMASTER-PACK GROUP BERHAD


Type of Board Committee	Remuneration Committee
Date of change	31 Dec 2025
Salutation	ENCIK
Name	RADHI BINTI MOHAMAD
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chairman Chew Hock Lin (Non-Independent & Non-Executive) Member Dharmik Rajkumar Sheth (Independent & Non-Executive)


Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	31 Dec 2025
Category	Change in Remuneration Committee
Reference Number	C08-26122025-00001