[MASTER]: MASTER-PACK GROUP BERHAD

11-Feb-2015

EGM

27-Feb-2015 11:30

24-Feb-2015

Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang

MASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”) On behalf of Master-Pack, Affin Hwang Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang on Friday, 27 February 2015 at 11.30 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolution to give effect to the Proposed Private Placement. For further information, please refer to the Notice of EGM dated 12 February 2015 as attached.
Notice of EGM.pdf

The Board of Directors of Master-Pack Group Berhad wishes to inform that the ordinary resolution in relation to the Proposed Private Placement put to the Extraordinary General Meeting held today had been unanimously carried.

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