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MASTER

MYL7029OO001

End-of-day quote BURSA MALAYSIA Other stock markets 18:00:00 2024-05-14 EDT			5-day change	1st Jan Change
3.94 ^MYR	+0.51%		+5.07%	+30.03%

02-29	Master-Pack Group Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	CI
2023	Master-Pack Group Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	CI

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Master-Pack Group Berhad Announces Single Tier Interim Dividend for the Year Ending 31 December 2024, Payable on May 10, 2024	03-29
Master-Pack Group Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	02-29
Master-Pack Group Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-17
Master-Pack Group Berhad Announces Second Interim Dividend for the Year Ending 31 December 2023, Payable on 12 October 2023	23-09-05
Master-Pack Group Berhad Appoints Encik Radhi Binti Mohamad as Independent and Non Executive Member of Remuneration Committee	23-06-30
Master-Pack Group Berhad Appoints Puan Fazlina Binti Yahaya as Independent and Non Executive Member of Nomination Committee	23-06-30
Master-Pack Group Berhad Announces Redesignation of Chew Hock Lin from Chairman of Nomination Committee to Member of Nomination Committee, Effective July 1, 2023	23-06-30
Master-Pack Group Berhad Announces Appointment of Puan Fazlina Binti Yahaya as Independent and Non Executive Director	23-06-30
Master-Pack Group Berhad Appoints Madam Khor San Leng as Independent and Non Executive Director, Effective July 01, 2023	23-06-30
Master-Pack Group Berhad Appoints Encik Radhi Bin Mohamad as Independent and Non Executive Director	23-06-30
Master-Pack Group Berhad Announces Redesignation of Dharmik Rajkumar Sheth from Chairman of Audit Committee to Member of Audit Committee, Effective July 1, 2023	23-06-30
Master-Pack Group Berhad Appoints Encik Radhi Bin Mohamad as Independent and Non Executive Chairman of Audit Committee	23-06-30
Master-Pack Group Berhad Announces Redesignation of Dharmik Rajkumar Sheth from Member of Nomination Committee to Chairman of Nomination Committee, Effective July 1, 2023	23-06-30
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Remuneration Committee	23-05-31
Master-Pack Group Berhad Announces Resignation of Dr Junid Bin Abu Saham as Independent and Non Executive Member of Remuneration Committee	23-05-31
Master-Pack Group Berhad Announces Resignation of Puan Nazriah Binti Shaik Alawdin as Non Independent and Non Executive Member of Nomination Committee	23-05-31
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Nomination Committee	23-05-31
Master-Pack Group Berhad Announces Resignation of Puan Nazriah Binti Shaik Alawdin as Non Independent and Non Executive Director	23-05-31
Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Director	23-05-31
Master-Pack Group Berhad Announces Resignation of Dr Junid Bin Abu Saham as Independent and Non Executive Director	23-05-31

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