Public Packages Holdings Bhd.MYX: PPHB

Change In Boardroom - 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 Boardroom - Puan Nurjannah Binti Ali

Date of Change

:

29 Nov 2021

Type of Change

:

Redesignation

NRIC/Passport No

:

590106-01-6178

Salutation

:

Puan

Name

:

Nurjannah Binti Ali

Date of birth

:

06 January 1959

Age

:

62

Gender

:

Female

Nationality

:

Malaysia

Previous Position

:

Independent Director

New Position

:

Executive Director

Directorate

:

Executive

Number of Listed Company Held

:

2

Compliance with Paragraph 15.02 of the

:

Yes

Main LR