BOXPAK

0.240

BOX-PAK (MALAYSIA) BERHAD

Date of change	09 Sep 2024
Name	DATO' MAH SIEW KWOK
Age	76
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Law (Barrister-at-Law)	Honourable Society of Lincoln’s Inn, United Kingdom	Year 1972

Working experience and occupation	Dato' Mah Siew Kwok founded Messrs. Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for 10 years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Since 1994, Dato' Mah has been involved in the Information Technology where his last executive role was as the Non-Executive Vice Chairman of Omesti Berhad from 2012 until his retirement in 2021. He was formerly the Non-Executive Deputy Chairman of Ho Hup Construction Company Berhad from 2013 to 2021; Non-Executive Director of Vertice Berhad (now known as Infraharta Holdings Berhad) from 2017 to 2021; and Non-Executive Chairman of Kian Joo Can Factory Berhad from 2013 to 2019. He was also the Deputy Chairman of Chong Hwa Independent High School from 2007 to 2022.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

This announcement is dated 9 September 2024.