MASTER-PACK GROUP BERHAD

MASTER-PACK GROUP BERHAD (199401011341)(297020-W) (Master-Pack Group)

Master-Pack Group Berhad x previously known as Hunza Consolidation Berhad was incorporated in 1994 and was converted to a public company in 1996. In 1997, the Company was successfully listed in the second board in the Malaysian Stock Market and was traded under the code of "7029 HUNZA".

In the year 2004, a significant acquisition of share by Yayasan Bumiputra Pulau Pinang led to a change in the Chairman of the Board of Directors, Dato' Syed Mohamad bin Syed Murtaza (Dato' Syed).

The Company then underwent a strategic change under the leadership of the Chairman Dato' Syed. The Company changed its name from Hunza Consolidation Berhad to Master-Pack Group Berhad in June 2009. Simultaneously the trading name changed to "7029 MASTER" in the Main Market of Bursa Malaysia.

The principal activities of the Company are investment holdings and the provision of management services. Today Master-Pack Group companies core activities are in the industry of corrugated paper packaging. The Board and the management practice an open policy to seek other potential business ventures which will be profitable to the Group. The Company are investment holdings and the provision of management services.

Corporate Information

Company Secretaries
Mr. Lee Peng Loon
Ms P’ng Chiew Keem

Registered Office
51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
Tel : 04-2108833
Fax: 04-2108831

Registrar
Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya, Selangor,
Tel: 03-77843922
Fax:03-77841988

Auditors
Crowe Malaysia PLT
Level 6, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang

Principal bankers
HSBC Bank Malaysia Berhad
No. 1 Downing Street
10300 Penang

AmBank (M) Berhad / AmBank Islamic Berhad
37, Jalan Sultan Ahmad Shah,
10050 Penang

Stock Exchange Listing
Bursa Malaysia Securities Berhad, Main Market

Share Capital
No. of ordinary shares : 54,620,150
Isued and Paid Up : RM55,339,000
Class of Share: Ordinary share of RM1.00 each
Voting Rights: One voting right for one ordinary share

Website
http://www.master.net.my