Public Packages Holdings Bhd.MYX: PPHB

Change In Board Committee (Nomination) - Puan Nurjannah Binti Ali

· Issued by Public Packages Holdings Bhd.

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

:

Nomination Committee

Date of Change

:

29 Nov 2021

Type of Change

:

Redesignation

NRIC/Passport No

:

590106-01-6178

Salutation

:

Puan

Name

:

Nurjannah Binti Ali

Age

:

62

Gender

:

Female

Nationality

:

Malaysia

Designation

:

Chairman of Nomination Committee

Directorate

:

Executive

Composition of Nomination 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)