GENERAL MEETINGS: Outcome of Meeting
| MASTER-PACK GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2025 |
| 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 31st Annual General Meeting of Company held today, 24 June 2025 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 24 June 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr. Chew Hock Lin, 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 | 23 | 0 |
| No. of Shares | 21,857,262 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Mr. Dharmik Rajkumar Sheth, a Director who retires 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 | 25 | 1 |
| No. of Shares | 38,759,214 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve the payment of Directors' fees up to an amount not exceeding RM283,000.00 for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 38,724,063 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM160,000.00 from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 21,861,015 | 30,100 |
| % of Voted Shares | 99.8625 | 0.1375 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | 24 | 2 |
| No. of Shares | 38,731,014 | 30,100 |
| % of Voted Shares | 99.9223 | 0.0777 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | 21 | 3 |
| No. of Shares | 21,854,152 | 1,000 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 24 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-24062025-00023 |
| Corporate Action ID | MY250624MEET0022 |