Public Packages Holdings Bhd.MYX: PPHB

Change In Board Committee (Remuneration) - Mr. Ng Thim Fook

· Issued by Public Packages Holdings Bhd.

PUBLIC PACKAGES HOLDINGS BERHAD

Company No. 198701003743 (162413-K)

("PPHB" or "the Company")

Subject

: Change in Board Committee - Mr. Ng Thim Foook

Type of Board Committee

:

Remuneration Committee

Date of Change

:

29 Nov 2021

Type of Change

:

Redesignation

NRIC/Passport No

:

541023-07-5315

Salutation

:

MR

Name

:

Ng Thim Fook

Age

:

67

Gender

:

Male

Nationality

:

Malaysia

Previous Position

:

Member of Remuneration Committee

New Position

:

Chairman of Remuneration Committee

Directorate

:

Independent and Non 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)