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MASTER-PACK GROUP BERHAD Board/Management Information 2026

Feb 2, 2026

Board/Management Information

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Change in Remuneration CommitteeMASTER-PACK GROUP BERHAD


Type of Board Committee	Remuneration Committee
Date of change	03 Feb 2026
Salutation	PUAN
Name	FAZLINA BINTI YAHAYA
Age	61
Gender	Female
Nationality	Malaysia
Type of change	Appointment
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) Members Dharmik Rajkumar Sheth (Independent & Non-Executive) Fazlina Binti Yahaya (Independent & Non-Executive)


Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	03 Feb 2026
Category	Change in Remuneration Committee
Reference Number	C08-07012026-00001