MASTER

1.780

(%)

GENERAL MEETINGS: Outcome of Meeting

MASTER-PACK GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
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 32nd Annual General Meeting of Company held today, 24 June 2026 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 2026.

Voting Results

1. Resolution 1
Description	To re-elect Puan Fazlina binti Yahaya, a Director who retires by rotation in accordance with Article 111 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	31	0
No. of Shares	39,200,410	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To re-elect Madam Khor San Leng, a Director who retires by rotation in accordance with Article 111 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	32	0
No. of Shares	39,201,155	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Prof. Dato' Dr. GP Doraisamy A/L Govindasamy, 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	26	0
No. of Shares	22,249,559	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Mr. Ong Sheik Yoong, 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	30	1
No. of Shares	39,199,265	900
% of Voted Shares	99.9977	0.0023
Result	Accepted

5. Resolution 5
Description	To approve the payment of Directors' fees up to an amount not exceeding RM296,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	22,328,060	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 RM172,000.00 from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	20,827,108	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	27	0
No. of Shares	39,103,660	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	29	0
No. of Shares	39,199,050	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

MPGB 32nd AGM voting result.pdf
768.3 kB

Announcement Info

Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00021
Corporate Action ID	MY260624MEET0021