Box-Pak (Malaysia) Bhd. announced cessation of office of ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU as Independent and Non Executive Chairman of Remuneration Committee. Date of change is June 25, 2024.

Age is 72. Composition of Remuneration Committee: 1. Tan Kim Seng (Member/Senior Independent Non-Executive Director); and 2. Yeoh Jin Hoe (Member/Group Managing Director).