PUBLIC PACKAGES HOLDINGS BERHAD

Company No. 198701003743 (162413-K)

("PPHB" or "the Company")

Subject

: Change in Board Committee - Puan Nurjannah Binti Ali

Type of Board Committee

:

Remuneration Committee

Date of Change

:

29 Nov 2021

Type of Change

:

Resignation

NRIC/Passport No

:

590106-01-6178

Salutation

:

Puan

Name

:

Nurjannah Binti Ali

Age

:

62

Gender

:

Female

Nationality

:

Malaysia

Designation

:

Chairman of Remuneration Committee

Directorate

:

Executive

Composition of Remuneration Committee

:

Chairman:

(Name and Directorate of members after

Ng Thim Fook (Independent Non-Executive Director)

change)

Members:

Ong Eng Choon (Independent Non-Executive Director)

Tang Boon Lee (Independent Non-Executive Director)

Koay Chiew Poh (Executive Chairman)

Attachments

Disclaimer

PP - Public Packages Holdings Bhd published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 10:09:08 UTC.