The Board of Directors of Master-Pack GroupBerhad("the Company") is pleased to announce that all the resolutions put to the 25thAnnual General Meeting ("AGM") of Company held on 24 May 2019werecarried.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchant Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
The results of the poll were set out below.
This announcement is dated 24May 2019.