Change In Audit Committee - Mr. Tang Boon Lee

PUBLIC PACKAGES HOLDINGS BERHAD

Company No. 198701003743 (162413-K)

("PPHB" or "the Company")

Subject

: Change in Audit Committee - Mr. Tang Boon Lee

Date of Change

:

29 Nov 2021

Type of Change

:

Appointment

NRIC/Passport No

:

760221-02-5757

Salutation

:

MR

Name

:

TANG BOON LEE

Designation

:

Member of Audit Committee

Directorate

:

Independent and Non Executive

Gender

:

Male

Nationality

:

Malaysia

Age

:

45

Composition of Audit Committee (Name

:

Chairman:

and Directorate of members after change)

Ng Thim Fook (Independent Non-Executive Director)

Members:

Ong Eng Choon (Independent Non-Executive Director)

Tang Boon Lee (Independent Non-Executive Director)

Compliance with Paragraph 15.09(1)(c) of

:

Yes

the Main LR