MASTER-PACK GROUP BERHAD — Board/Management Information 2026

Feb 2, 2026

Change in Boardroom

MASTER-PACK GROUP BERHAD

Date of change	03 Feb 2026
Name	MR ONG SHEIK YOONG
Age	43
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Commerce (Hons) Accounting	University of Tunku Abdul Rahman

Working experience and occupation	Mr. Ong Sheik Yoong is a member of the Malaysian Institute of Accountants ("MIA"), Fellow Member of Association of Chartered Certified Accountants ("FCCA") and member of ASEAN Chartered Professional Accountant ("CPA"). Mr. Ong is a Partner at CHI-LLTC, a medium-sized chartered accountancy firm, with a distinguished career spanning over 19 years in audit and advisory services. His extensive experience encompasses statutory and special audits across diverse industries, including Telecommunications, Retail, Manufacturing, and Construction, gained at several large and medium-sized audit firms. Mr. Ong also possesses significant capital markets expertise, having acted as a Reporting Accountant for IPOs on Bursa Malaysia and led financial due diligence for mergers and acquisitions.
Directorships in public companies and listed issuers (if any)	Ocean Vantage Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

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Announcement Info

Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	03 Feb 2026
Category	Change in Boardroom
Reference Number	C03-07012026-00002