MASTER-PACK GROUP BERHAD — Board/Management Information 2026

Feb 2, 2026

Change in Audit Committee

MASTER-PACK GROUP BERHAD

Date of change	03 Feb 2026
Name	MR ONG SHEIK YOONG
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman Ong Sheik Yoong (Independent & Non-Executive) Members Chew Hock Lin (Non-Independent & Non-Executive) Dharmik Rajkumar Sheth (Independent & Non-Executive)

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Announcement Info

Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	03 Feb 2026
Category	Change in Audit Committee
Reference Number	C02-07012026-00001