• FoundPac Group disclosed a departure from board committee independence guidance in its governance report for the year ended June 30, 2026.
• Chairman Dato' Seri Abdul Halim bin Hussain also chairs the Nominating Committee and serves on the Audit Committee.
• The board considers safeguards sufficient to mitigate self-review risks arising from the overlapping roles.
• Three of five directors are independent; a policy adopted August 27, 2024, limits independent directors' tenure to nine years.
• Sustainability initiatives lack comprehensive targets; some existing targets may not be communicated externally.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. FoundPac Group Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3716364) on October 20, 2026, and is solely responsible for the information contained therein.