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

Age is 72. Tuan Ngah @ Syed Ahmad Bin Tuan Baru, the Independent Non-Executive Director who was appointed on 19 May 2015 retired by rotation in accordance with Clause 82 of Box-Pak (Malaysia) Bhd. ("the Company")'s Constitution and the Board Charter of the Company.

Accordingly, he retired at the conclusion of the Fiftieth Annual General Meeting of the Company which was held on 25 June 2024.