Change in Boardroom
| TOMYPAK HOLDINGS BERHAD |
| Date of change | 15 May 2026 |
| Name | ENCIKÂ AHMAD FEIZAL BIN SULAIMAN KHAN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Ahmad Feizal Bin Sulaiman Khan resigned from Tomypak Holdings Berhad to pursue further career advancement. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Company will endeavour to source for suitable candidates to fill the vacancy in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 15 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13052026-00003 |