Master-Pack Group

MASTER

MYL7029OO001

Paper Packaging

End-of-day quote BURSA MALAYSIA Other stock markets 23:00:00 22/05/2024 BST			5-day change	1st Jan Change
4.01 ^MYR	+2.04%		+1.78%	+32.34%

03-29	Master-Pack Group Berhad Announces Single Tier Interim Dividend for the Year Ending 31 December 2024, Payable on May 10, 2024	CI
02-29	Master-Pack Group Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	CI

Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Audit Committee

May 31, 2023 at 10:34 am

Master-Pack Group Berhad announced resignation of ENCIK AMINUDDIN BIN SAAD as Independent and Non Executive Member of Audit Committee. Date of change is May 31, 2023. Age is 64.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dharmik Rajkumar Sheth (Independent & Non-Executive) and Member: Chew Hock Lin (Non-Independent & Non-Executive).

Latest news about Master-Pack Group

Master-Pack Group Berhad Announces Single Tier Interim Dividend for the Year Ending 31 December 2024, Payable on May 10, 2024	03-29	CI
Master-Pack Group Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	02-29	CI
Master-Pack Group Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-17	CI
Master-Pack Group Berhad Announces Second Interim Dividend for the Year Ending 31 December 2023, Payable on 12 October 2023	05/09/23	CI
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 Reports Earnings Results for the First Quarter Ended March 31, 2023	26/05/23	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

Chart Master-Pack Group

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Company Profile

Master-Pack Group Berhad is a Malaysia-based investment holding company. The Company is engaged in the provision of management services. The Companyâs segments include Packaging Division and Other Divisions. Packaging Division is engaged in designing and manufacturing corrugated paper cartons, wooden packaging as well as providing packaging solutions. The Other Divisions segment is engaged in rental of properties and investment holding. Its products include packaging products, such as sheet boards, including single wall, double wall, triple wall and quad wall; slotted type; telescope type; folder type; interior fitments; die-cut products; palletized shipping container and other packaging materials, and additives, including Maz. Its subsidiaries include Master-Pack Sdn. Bhd., which is engaged in the manufacture of corrugated cartons and distribution of packaging materials and Master-Pack (Sarawak) Sdn. Bhd., which is engaged in the manufacture and sale of corrugated fiberboard cartons.

Sector

Paper Packaging

Calendar

23/05/2024 - Q1 2024 Earnings Release (Projected)

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Income Statement Evolution

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Sector Other Paper Packaging

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