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GENERAL MEETINGS: Outcome of Meeting

MASTER-PACK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2024
Time 11:00 AM

Venue(s)
Bukit Jawi Golf Resort

Lot 414, Mukim 6

Jalan Paya Kemian Sempayi

14200 Sungai Jawi, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Master-Pack Group Berhad ("the Company") is pleased to announce that all the resolutions put to the 30th Annual General Meeting of Company held today, 23 May 2024 were carried.

 

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 23 May 2024.


Voting Results


1. Resolution 1

Description
To re-elect Dato' Seri Syed Mohamad Bin Syed Murtaza, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,347,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Encik Radhi Bin Mohamad, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 20,145,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Madam Khor San Leng, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,346,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Puan Fazlina Binti Yahaya, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 20,347,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors' fees up to an amount not exceeding RM280,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,190,109 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To approve the payment of Directors' benefits up to an amount not exceeding RM160,000.00 from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,347,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 20,176,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
To authorize the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 20,326,109 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MASTER-PACK GROUP BERHAD
Stock Name MASTER
Date Announced 23 May 2024
Category General Meeting
Reference Number GMA-23052024-00024
Corporate Action ID MY240523MEET0024



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