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MASTER

MYL7029OO001

End-of-day quote BURSA MALAYSIA Other stock markets 23:00:00 26/05/2024 BST			5-day change	1st Jan Change
4.02 ^MYR	+1.01%		+2.29%	+32.67%

05-24	Master-Pack Group Berhad Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
03-29	Master-Pack Group Berhad Announces Single Tier Interim Dividend for the Year Ending 31 December 2024, Payable on May 10, 2024	CI

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Master-Pack Group Berhad Appoints Encik Radhi Binti Mohamad as Independent and Non Executive Member of Remuneration Committee	30/06/23	CI
Master-Pack Group Berhad Appoints Puan Fazlina Binti Yahaya as Independent and Non Executive Member of Nomination Committee	30/06/23	CI
Master-Pack Group Berhad Announces Redesignation of Chew Hock Lin from Chairman of Nomination Committee to Member of Nomination Committee, Effective July 1, 2023	30/06/23	CI
Master-Pack Group Berhad Announces Appointment of Puan Fazlina Binti Yahaya as Independent and Non Executive Director	30/06/23	CI
Master-Pack Group Berhad Appoints Madam Khor San Leng as Independent and Non Executive Director, Effective July 01, 2023	30/06/23	CI
Master-Pack Group Berhad Appoints Encik Radhi Bin Mohamad as Independent and Non Executive Director	30/06/23	CI
Master-Pack Group Berhad Announces Redesignation of Dharmik Rajkumar Sheth from Chairman of Audit Committee to Member of Audit Committee, Effective July 1, 2023	30/06/23	CI
Master-Pack Group Berhad Appoints Encik Radhi Bin Mohamad as Independent and Non Executive Chairman of Audit Committee	30/06/23	CI
Master-Pack Group Berhad Announces Redesignation of Dharmik Rajkumar Sheth from Member of Nomination Committee to Chairman of Nomination Committee, Effective July 1, 2023	30/06/23	CI
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Remuneration Committee	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Dr Junid Bin Abu Saham as Independent and Non Executive Member of Remuneration Committee	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Puan Nazriah Binti Shaik Alawdin as Non Independent and Non Executive Member of Nomination Committee	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Nomination Committee	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Puan Nazriah Binti Shaik Alawdin as Non Independent and Non Executive Director	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Director	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Dr Junid Bin Abu Saham as Independent and Non Executive Director	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Dato Seri Khor Teng Tong as Independent and Non Executive Director	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Audit Committee	31/05/23	CI
Master-Pack Group Berhad Announces Resignation of Dr Junid Bin Abu Saham as Independent and Non Executive Member of Audit Committee	31/05/23	CI
Master-Pack Group Berhad Announces Redesignation of Dharmik Rajkumar Sheth from Independent and Non Executive Member of Audit Committee (Previous Position) to Chairman of Audit Committee (New Position)	03/04/23	CI

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