Terms of Reference

table of content

Terms of Reference

Terms of Reference of Audit Committee
Terms of Reference of Investment and Development Committee
Terms of Reference of Nomination and Remuneration Committee
Terms of Reference of Risk Management Committee
Terms of Reference of Sustainability Committee

Tomypak Holdings Berhad

Principal Place of Business

Head Office & Main Factory
11, Jalan Tahana,
Kawasan Perindustrian Tampoi,
80350 Tampoi,
Johor Darul Takzim, Malaysia
Tel: +607 535 2222
Fax: +607 535 2221

Sales & Marketing Office
Unit 508 & 510, Level 5, Block A,
Kelana Centre Point,
3, Jalan SS7/19, Kelana Jaya,
47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Tel: +603 7880 4233

EB Packaging Sdn Bhd (Batu Pahat Manufacturing Plant)
26-30, Jalan Sri Sulong 19/A,
Taman Perindustrian Sri Sulong,
83020 Batu Pahat,
Johor Darul Takzim, Malaysia
Tel: +607 410 1188 / +607 410 2689

EB Packaging Sdn Bhd (Bandar Tenggara Manufacturing Plant)
PTD 1268-1270, Jalan Tun Abdul Majid,
Kawasan Indsutri Bandar Tenggara,
81440 Bandar Tenggara,
Johor Darul Takzim, Malaysia