The Board of Directors of Master-Pack GroupBerhad("the Company") is pleased to announce that all the resolutions put to the 24thAnnual General Meeting ("AGM") of Company held today, 14May 2018werecarried.
All the resolutions were voted by poll and the results of the poll were validated by LawcoCorporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 14 May 2018.