| 17/03/2023 |
MASTER - Notice of Book Closure |
| |
|
| 16/03/2023 |
Interim Dividend |
| |
|
| 16/03/2023 |
OTHERS: Master-Pack Group Berhad ("MASTER" or "the Company") Reason for Variation On The Rate of Interim Dividend Declared Compared to Corresponding Period in Previous Financial Year |
| |
|
| 22/02/2023 |
Change in Remuneration Committee - MR DHARMIK RAJKUMAR SHETH |
| |
|
| 22/02/2023 |
Change in Audit Committee - MR DHARMIK RAJKUMAR SHETH |
| |
|
| 22/02/2023 |
Change in Nomination Committee - MR DHARMIK RAJKUMAR SHETH |
| |
|
| 22/02/2023 |
Change in Boardroom - MR DHARMIK RAJKUMAR SHETH |
| |
|
| 22/02/2023 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2022 |
| |
|
| 28/12/2022 |
OTHERS Cessation of Wholly-Owned Subsidiary of Master-Pack Energy Sdn. Bhd. |
| |
|
| 23/12/2022 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG |
| |
|
| 25/11/2022 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2022 |
| |
|
| 17/10/2022 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - YAYASAN BUMIPUTRA PULAU PINANG BHD |
| |
|
| 26/08/2022 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period |
| |
|
| 25/08/2022 |
MASTER - Notice of Book Closure |
| |
|
| 24/08/2022 |
Second Interim Dividend |
| |
|
| 19/08/2022 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ITS KONSORTIUM SDN BHD |
| |
|
| 19/08/2022 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR MAC NGAN BOON @ MAC YIN BOON |
| |
|
| 19/08/2022 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MUHIBBAH ENGINEERING (M) BHD |
| |
|
| 19/08/2022 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2022 |
| |
|
| 18/08/2022 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MUHIBBAH ENGINEERING (M) BHD |
| |
|
| 18/08/2022 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR MAC NGAN BOON @ MAC YIN BOON |
| |
|
| 18/08/2022 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - ITS KONSORTIUM SDN BHD |
| |
|
| 26/05/2022 |
Minutes to 28th AGM & Chairman Speech |
| |
|
| 26/05/2022 |
28th AGM Poll Results Report |
| |
|
| 26/05/2022 |
General Meetings: Outcome of Meeting |
| |
|
| 26/05/2022 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2022 |
| |
|
| 22/04/2022 |
Annual Report & CG Report - 2021 |
| |
|
| 21/04/2022 |
General Meetings: Notice of Meeting |
| |
|
| 22/03/2022 |
MASTER - Notice of Book Closure |
| |
|
| 21/03/2022 |
Interim Dividend |
| |
|
| 21/03/2022 |
OTHERS
Master-Pack
Group Berhad ("MASTER" or "the Company") Reason for Variation On The
Rate of Interim Dividend Declared Compared to Corresponding Period in
Previous Financial Year |
| |
|
| 25/02/2022 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2021 |
| |
|
| 25/01/2022 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period |
| |
|
| 03/01/2022 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG |
| |
|
| 02/12/2021 |
MASTER - Notice of Book Closure |
| |
|
| 02/12/2021 |
Interim Dividend (Amended Announcement) |
| |
|
| 22/11/2021 |
MASTER - Notice of Book Closure |
| |
|
| 19/11/2021 |
Interim Dividend |
| |
|
| 19/11/2021 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2021 |
| |
|
| 27/09/2021 |
Minutes to 27th AGM, Chairman Speech & Q & A. |
| |
|
| 07/09/2021 |
General Meetings: Outcome of Meeting |
| |
|
| 20/08/2021 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2021 |
| |
|
| 09/08/2021 |
NOTIFICATION TO SHAREHOLDERS - FULLY VIRTUAL 27TH ANNUAL GENERAL MEETING |
| |
|
| 09/08/2021 |
ADDENDUM TO ANNUAL REPORT 2020 |
| |
|
| 06/08/2021 |
Annual Report & CG Report - 2020 (Amended Announcement) |
| |
|
| 06/08/2021 |
General Meetings: Notice of Meeting (Amended Announcement) |
| |
|
| 11/06/2021 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD |
| |
|
| 02/06/2021 |
OTHERS
Master-Pack Group Berhad ("MASTER" or "the Company") Postponement of 27th Annual General Meeting |
| |
|
| 27/05/2021 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2021 |
| |
|
| 11/05/2021 |
OTHERS- Master-Pack Group Berhad ("MASTER" or "the Company") Postponement of 27th Annual General Meeting |
| |
|
| 27/04/2021 |
Annual Report & CG Report - 2020 |
| |
|
| 26/04/2021 |
General Meetings: Notice of Meeting [more] |
| |
|
| 21/04/2021 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 02/04/2021 |
MASTER - Notice of Book Closure [more] |
| |
|
| 01/04/2021 |
OTHERS-Master-Pack
Group Berhad ("MASTER" or "the Company") Reason for Variation On The
Rate of Interim Dividend Declared Compared to Corresponding Period in
Previous Financial Year [more] |
| |
|
| 01/04/2021 |
Interim Dividend [more] |
| |
|
| 30/03/2021 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 22/03/2021 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 11/03/2021 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2020 (Amended Announcement) [more] |
| |
|
| 05/03/2021 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2020 [more] |
| |
|
| 12/01/2021 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 29/12/2020 |
MASTER - Notice of Book Closure [more] |
| |
|
| 28/12/2020 |
OTHERS-Master-Pack
Group Berhad ("MASTER" or "the Company") Reason for Variation On The
Rate of Dividend Declared Compared to Corresponding Period in Previous
Financial Year [more] |
| |
|
| 20/11/2020 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2020 [more] |
| |
|
| 19/10/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 16/10/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 21/08/2020 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2020 [more] |
| |
|
| 23/07/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD [more] |
| |
|
| 08/07/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 24/06/2020 |
General Meetings: Outcome of Meeting[more]AGM Minutes - Click to download AGM Minutes [more] |
| |
|
| 29/05/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 29/05/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 28/05/2020 |
MASTER - Notice of Book Closure [more] |
| |
|
| 27/05/2020 |
Interim Dividend [more] |
| |
|
| 27/05/2020 |
OTHERS-Master-Pack
Group Berhad ("MASTER" or "the Company") Reason for Variation On The
Rate of Interim Dividend Declared Compared to Previous Financial Year [more] |
| |
|
| 27/05/2020 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2020 [more] |
| |
|
| 27/05/2020 |
Annual Report & CG Report - 2019 [more] |
| |
|
| 22/05/2020 |
General Meetings: Notice of Meeting [more] |
| |
|
| 08/05/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD [more] |
| |
|
| 08/05/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 27/04/2020 |
OTHERS-Extension of Time for Submission of Annual Report 2019 [more] |
| |
|
| 27/04/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD [more] |
| |
|
| 14/04/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 08/04/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 06/04/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 30/03/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 30/03/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 26/03/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 19/03/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 13/03/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 04/03/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 28/02/2020 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2019 [more] |
| |
|
| 29/01/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 23/01/2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 18/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 12/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 09/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 06/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 05/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 04/12/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 29/11/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 28/11/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 27/11/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 27/11/2019 |
Notice of Person Ceasing (Section 139 of CA 2016) - MR CH'NG ENG SEONG [more] |
| |
|
| 26/11/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 26/11/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG [more] |
| |
|
| 26/11/2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CH'NG ENG SEONG [more] |
| |
|
| 22/11/2019 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2019[more] |
| |
|
| 18/10/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 24/09/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 04/09/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 11/09/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 04/09/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 23/08/2019 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2019[more] |
| |
|
| 14/06/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 12/06/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 12/06/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 10/06/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 24/05/2019 |
General Meetings: Outcome of Meeting[more]AGM Minutes - Click to download AGM Minutes |
| |
|
| 24/05/2019 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2019[more] |
| |
|
| 19/04/2019 |
Annual Report & CG Report[more] |
| |
|
| 18/04/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 18/04/2019 |
General Meetings: Notice of Meeting[more] |
| |
|
| 10/04/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 08/04/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 05/04/2019 |
OTHERS
Master-Pack Group Berhad ("MASTER" or "the Company") - Proposed Amendments of the Company's Constitutione[more] |
| |
|
| 04/04/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 28/03/2019 |
MASTER - Notice of Book Closure[more] |
| |
|
| 27/03/2019 |
Interim Dividend[more] |
| |
|
| 27/03/2019 |
OTHERS
Master-Pack Group Berhad ("MASTER" or "the Company") Reason for
Variation On The Rate of Dividend Declared Compared to Corresponding
Period in Previous Financial Year[more] |
| |
|
| 27/03/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 18/03/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 18/03/2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CH'NG ENG SEONG[more] |
| |
|
| 15/03/2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 27/02/2019 |
OTHERS
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") REVALUATION OF NON-CURRENT ASSETS OF THE GROUP[more] |
| |
|
| 27/02/2019 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2018[more] |
| |
|
| 04/02/2019 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD[more] |
| |
|
| 23/11/2018 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2018[more] |
| |
|
| 22/10/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 24/08/2018 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2018[more] |
| |
|
| 10/07/2018 |
OTHERS
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED INDIRECT SUBSIDIARY IN VIETNAM[more] |
| |
|
| 14/05/2018 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2018[more] |
| |
|
| 14/05/2018 |
General Meetings: Outcome of Meeting[more]AGM Minutes - Click to download AGM Minutes |
| |
|
| 13/04/2018 |
Annual Report & CG Report - 2017[more] |
| |
|
| 13/04/2018 |
Circular to Shareholders in relation to the Proposed Renewal
Shareholders' Mandate for Recurrent Related Party Transactions of a
Revenue and/or Trading Nature[more] |
| |
|
| 12/04/2018 |
General Meetings: Notice of Meeting[more] |
| |
|
| 06/04/2018 |
MASTER - Notice of Book Closure[more] |
| |
|
| 05/04/2018 |
Interim Dividend[more] |
| |
|
| 05/04/2018 |
OTHERS
Master-Pack Group Berhad ("MASTER" or "the Company") Variation On The Rate Of Interim Dividend Declared[more] |
| |
|
| 28/03/2018 |
OTHERS
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") PROPOSED ALTERATION OR AMENDMENT OF THE CONSTITUTION OF THE COMPANY[more] |
| |
|
| 26/03/2018 |
OTHERS
MASTER-PACK
GROUP BERHAD ("MASTER" OR "THE COMPANY") -DISPOSAL OF PROPERTY BY
MASTER-PACK MARINE PRODUCTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY[more] |
| |
|
| 28/02/2018 |
OTHERS
Master-Pack
Group Berhad ("Master-Pack" or "the Company") Proposed Renewal of
Shareholders' Mandate for Recurrent Related Party Transactions of a
Revenue and/or Trading Nature ("Proposed Renewal of Shareholders'
Mandate")[more] |
| |
|
| 28/02/2018 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2017[more] |
| |
|
| 24/11/2017 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2017[more] |
| |
|
| 24/11/2017 |
Change in Audit Committee - CIK NAZRIAH BINTI SHAIK ALAWDIN[more] |
| |
|
| 24/11/2017 |
Change in Audit Committee - DR JUNID BIN ABU SAHAM[more] |
| |
|
| 25/08/2017 |
MASTER - Notice of Book Closure[more] |
| |
|
| 23/08/2017 |
Interim Dividend[more] |
| |
|
| 23/08/2017 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2017[more] |
| |
|
| 10/08/2017 |
OTHERS
Master-Pack Group Berhad (the Company) - Striking off a dormant indirect subsidiary, Eng Hong Distribution Sdn. Bhd.[more] |
| |
|
| 24/05/2017 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2017[more] |
| |
|
| 24/05/2017 |
General Meetings: Outcome of Meeting[more]AGM Minutes - Click to download AGM Minutes |
| |
|
| 03/05/2017 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED
PARTY TRANSACTIONS
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") - Recurrent Related
Party Transactions of a revenue and trading nature between Master-Pack
Sdn. Bhd., a wholly owned subsidiary of the Company and Excelfood Pack
Sdn. Bhd., an associate company[more] |
| |
|
| 25/04/2017 |
Annual Report - 2016[more] |
| |
|
| 25/04/2017 |
Circular
to Shareholders in relation to the Proposed New Shareholders' Mandate
for Recurrent Related Party Transactions of a Revenue and/or Trading
Nature[more] |
| |
|
| 21/04/2017 |
General Meetings: Notice of Meeting[more] |
| |
|
| 17/04/2017 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 12/04/2017 |
OTHERS
Description : Announcement from the Board of Directors of Master-Pack Group Berhad ("Master-Pack" or "the Company")[more] |
| |
|
| 10/04/2017 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 03/04/2017 |
OTHERS
Announcement from the Board of Directors of Master-Pack Group Berhad ("Master-Pack" or "the Company")[more] |
| |
|
| 31/03/2017 |
OTHERS
Announcement from the Board of Directors of Master-Pack Group Berhad ("Master-Pack" or "the Company")[more] |
| |
|
| 15/03/2017 |
OTHERS
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED SHAREHOLDERS'
MANDATE")[more] |
| |
|
| 27/02/2017 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED
PARTY TRANSACTIONS
TRANSACTIONS ( CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED
PARTY TRANSACTIONS MASTER-PACK GROUP BERHAD (MASTER OR THE COMPANY)[more] |
| |
|
| 27/02/2017 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2016[more] |
| |
|
| 20/02/2017 |
Changes in Director's Interest (S135) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 28/11/2016 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS[more] |
| |
|
| 25/11/2016 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2016[more] |
| |
|
| 06/09/2016 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 26/08/2016 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2016[more] |
| |
|
| 05/07/2016 |
OTHERS
ARTICLE ENTITLED "MASTER-PACK SEES 6% REVENUE GROWTH IN FY16"[more] |
| |
|
| 15/06/2016 |
OTHERS
Master-Pack
Group Berhad (Master-Pack or Company) - Striking off a dormant indirect
subsidiary pursuant to Section 308 of the Companies Act, 1965[more] |
| |
|
| 27/05/2016 |
General Meetings: Outcome of Meeting[more] AGM Minutes - Click to download AGM Minutes |
| |
|
| 19/05/2016 |
Notice of Person Ceasing (29C) - MR CHIN SIEW YOONG[more] |
| |
|
| 17/05/2016 |
MASTER - Notice of Book Closure[more] |
| |
|
| 13/05/2016 |
Interim Dividend[more] |
| |
|
| 13/05/2016 |
OTHERS
Master-Pack
Group Berhad ("MASTER" or "the Company") Variation On The Rate of
Interim Dividend 1 sen per ordinary share of RM1.00 for the financial
ending 31 December 2016.[more] |
| |
|
| 13/05/2016 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2016[more] |
| |
|
| 27/04/2016 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD[more] |
| |
|
| 26/04/2016 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD[more] |
| |
|
| 26/04/2016 |
Changes in Director's Interest (S135) - DATO' SERI KHOR TENG TONG[more] |
| |
|
| 21/04/2016 |
Annual Report - 2015[more] |
| |
|
| 21/04/2016 |
General Meetings: Notice of Meeting[more] |
| |
|
| 07/03/2016 |
Changes in Sub. S-hldr's Int. (29B) - MR CHIN SIEW YOONG[more] |
| |
|
| 29/02/2016 |
OTHERS
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") REVALUATION OF NON-CURRENT ASSETS OF THE GROUP[more] |
| |
|
| 26/02/2016 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2015[more] |
| |
|
| 17/12/2015 |
Change of Address[more] |
| |
|
| 20/11/2015 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2015[more] |
| |
|
| 05/11/2015 |
OTHERS (Amended Announcement)
Master-Pack Group Berhad ("Master-Pack" or "the Company") Disposal of a dormant subsidiary, Master-Pack Labs Sdn. Bhd.[more] |
| |
|
| 12/10/2015 |
OTHERS
Master-Pack Group Berhad ("Master-Pack" or "the Company") - Disposal of a
dormant wholly-owned subsidiary, Master-Pack Labs Sdn. Bhd.[more] |
| |
|
| 06/10/2015 |
MASTER - Notice of Book Closure[more] |
| |
|
| 30/09/2015 |
Interim Dividend[more] |
| |
|
| 09/09/2015 |
OTHERS
Master-Pack Group Berhad ("Master-Pack" or "the Company") - Disposal of a
dormant wholly-owned subsidiary, Tung Hai Fishing Sendirian Berhad[more] |
| |
|
| 24/08/2015 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2015[more] |
| |
|
| 14/08/2015 |
OTHERS - Master-Pack Group Berhad ("Master-Pack" or "the Company") -
Disposal of an indirect dormant Subsidiary, Ocean Garden Seafood
Products Sdn. Bhd.[more] |
| |
|
| 29/05/2015 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2015[more] |
| |
|
| 29/05/2015 |
General Meetings: Outcome of Meeting[more] AGM Minutes - Click to download AGM Minutes |
| |
|
| 26/05/2015 |
OTHERS Master-Pack Group Berhad ("Master-Pack" or "the Company") -
Acquisition of a new indirect 51%-owned subsidiary - Exactwood Sdn. Bhd.
Master-Pack Group Berhad ("Master-Pack" or "the Company") - Acquisition
of a new indirect 51%-owned subsidiary - Exactwood Sdn. Bhd.[more] |
| |
|
| 07/05/2015 |
Annual Report - 2014[more] |
| |
|
| 07/05/2015 |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions[more] |
| |
|
| 06/05/2015 |
General Meetings: Notice of Meeting[more] |
| |
|
| 29/04/2015 |
Changes in Sub. S-hldr's Int. (29B) - CHIN SIEW YOONG[more] |
| |
|
| 20/04/2015 |
Changes in Sub. S-hldr's Int. (29B) - CHIN SIEW YOONG[more] |
| |
|
| 15/04/2015 |
MASTER - NOTICE OF BOOK CLOSURE[more] |
| |
|
| 13/04/2015 |
Changes in Sub. S-hldr's Int. (29B) - Chin Siew Yoong[more] |
| |
|
| 13/04/2015 |
Notice of Person Ceasing (29C) - Chin Siew Yoong[more] |
| |
|
| 13/04/2015 |
Notice of Interest Sub. S-hldr (29A) - Chin Siew Yoong[more] |
| |
|
| 10/04/2015 |
Interim Dividend[more] |
| |
|
| 09/04/2015 |
Annual Audited Accounts - 31 December 2014[more] |
| |
|
| 08/04/2015 |
NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
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?[more] |
| |
|
| 07/04/2015 |
Additional Listing Announcement[more] |
| |
|
| 06/04/2015 |
Notice of Interest Sub. S-hldr (29A) - Ch'ng Eng Seong[more] |
| |
|
| 06/04/2015 |
OTHERS
PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (HEREINAFTER REFERRED TO
AS "THE PROPOSAL") [more] |
| |
|
| 02/04/2015 |
NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
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?[more] |
| |
|
| 27/02/2015 |
OTHERS -
MASTER-PACK GROUP BERHAD (“MASTER?OR “THE COMPANY? - REVALUATION OF
PROPERTIES (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(46) OF THE MAIN
MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)[more] |
| |
|
| 27/02/2015 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2014[more] |
| |
|
| 27/02/2015 |
OTHERS -
Master-Pack Group Berhad ("Master-Pack" or "the Company") - Acquisition
of a new indirect 51%-owned subsidiary ?Fastrack Industry Sdn. Bhd.[more] |
| |
|
| 27/02/2015 |
GENERAL MEETINGS: OUTCOME OF MEETING.[more] EGM Minutes - Click to download EGM Minutes |
| |
|
| 26/02/2015 |
Changes in Director's Interest (S135) - Dato' Seri Khor Teng Tong[more] |
| |
|
| 12/02/2015 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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?[more] |
| |
|
| 11/02/2015 |
GENERAL MEETINGS: NOTICE OF MEETING [more] |
| |
|
| 10/02/2015 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND
RAISING 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? [more] |
| |
|
| 27/01/2015 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND
RAISING
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? [more] |
| |
|
| 26/01/2015 |
Changes in Sub. S-hldr's Int. (29B) - Chin Siew Yoong [more] |
| |
|
| 23/01/2015 |
NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
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? [more] |
| |
|
| 16/01/2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 23/12/2014 |
Notice of Interest Sub. S-hldr (29A) - Chin Siew Yoong [more] |
| |
|
| 17/12/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 09/12/2014 |
OTHERS
Master-Pack Group Berhad (“Master-Pack?or “Company? Striking off a
dormant subsidiary pursuant to Section 308 of the Companies Act, 1965 [more] |
| |
|
| 28/11/2014 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2014[more] |
| |
|
| 17/11/2014 |
OTHERS
Master-Pack Group Berhad (“Master-Pack?or “Company? Striking off a
dormant subsidiary pursuant to Section 308 of the Companies Act, 1965[more] |
| |
|
| 13/11/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD[more] |
| |
|
| 13/11/2014 |
Changes in Director's Interest (S135) - Dato' Khor Teng Tong[more] |
| |
|
| 09/10/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 29/08/2014 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2014[more] |
| |
|
| 16/07/2014 |
OTHERS
Master-Pack Group Berhad (“Master-Pack?or “Company? Striking off a
dormant subsidiary pursuant to Section 308 of the Companies Act, 1965[more] |
| |
|
| 12/06/2014 |
GENERAL MEETINGS: OUTCOME OF MEETING [more]
MPGB 20TH AGM Minutes, click to download |
| |
|
| 10/06/2014 |
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR [more] |
| |
|
| 04/06/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 31/05/2014 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2014 [more] |
| |
|
| 21/05/2014 |
Annual Report 2013 [more] |
| |
|
| 21/05/2014 |
Circular
to Shareholders In Relation To The Proposed Renewal of Shareholders'
Mandate For Recurrent Related Party Transactions of a Revenue and/or
Trading Nature [more] |
| |
|
| 20/05/2014 |
GENERAL MEETINGS: NOTICE OF MEETING [more] |
| |
|
| 08/05/2014 |
OTHERS
Master-Pack Group Berhad ("Master-Pack" or "Company") Striking off a
dormant subsidiary pursuant to Section 308 of the Companies Act, 1965 [more] |
| |
|
| 22/04/2014 |
Annual Audited Accounts - 31 December 2013 [more] |
| |
|
| 14/04/2014 |
OTHERS
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (HEREINAFTER REFERRED TO
AS "THE PROPOSAL") [more] |
| |
|
| 07/04/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 02/04/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 31/03/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 25/03/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 21/03/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 17/03/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD [more] |
| |
|
| 17/03/2014 |
OTHERS
Master-Pack Group Berhad (“Master-Pack?or the “Company? Striking off a
dormant indirect subsidiary pursuant to Section 308 of the Companies
Act, 1965[more] |
| |
|
| 13/03/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 28/02/2014 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2013[more] |
| |
|
| 03/12/2013 |
MASTER - NOTICE OF BOOK CLOSURE[more] |
| |
|
| 29/11/2013 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2013[more] |
| |
|
| 29/11/2013 |
Interim Dividend[more] |
| |
|
| 30/08/2013 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2013[more] |
| |
|
| 22/07/2013 |
OTHERS
Master-Pack
Group Berhad ("Master-Pack" or the "Company") Striking off a dormant
indirect subsidiary pursuant to Section 308 of the Companies Act, 1965[more] |
| |
|
| 27/06/2013 |
GENERAL MEETINGS: OUTCOME OF MEETING[more] |
| |
|
| 05/06/2013 |
CIRCULAR
TO SHAREHOLDERS IN RELATION TO THE 1. PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR
TRADING NATURE 2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE[more] |
| |
|
| 04/06/2013 |
GENERAL MEETINGS: NOTICE OF MEETING[more] |
| |
|
| 03/06/2013 |
MASTER - NOTICE OF BOOK CLOSURE[more] |
| |
|
| 31/05/2013 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2013[more] |
| |
|
| 31/05/2013 |
Interim Dividend[more] |
| |
|
| 31/05/2013 |
WINDING
UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") - VOLUNTARY
DISSOLUTION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY ("LIDUIDATION")[more] |
| |
|
| 30/04/2013 |
Annual Audited Accounts - 31 December 2012[more] |
| |
|
| 29/04/2013 |
OTHERS[more] |
| |
|
| 09/04/2013 |
TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY
TRANSACTIONS MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue and trading nature
between Master-Pack Sdn. Bhd., a wholly-owned subsidiary of the Company
and Richmond Technology Sdn. Bhd., an associate company. [more] |
| |
|
| 08/03/2013 |
TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY
TRANSACTIONS Master-Pack Group Berhad ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue or trading nature
between Master-Pack Sdn. Bhd., a wholly owned subsidiary of the Company
and Richmond Technology Sdn. Bhd., an associated company. [more] |
| |
|
| 26/02/2013 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2012 [more] |
| |
|
| 26/02/2013 |
OTHERS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION[more] |
| |
|
| 30/11/2012 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2012 [more] |
| |
|
| 24/08/2012 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2012[more] |
| |
|
| 27/06/2012 |
GENERAL MEETINGS:OUTCOME OF MEETING[more] |
| |
|
| 11/06/2012 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS[more] |
| |
|
| 05/06/2012 |
Circular
to Shareholders in Relation to the Proposed Shareholders' Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature[more] |
| |
|
| 04/06/2012 |
GENERAL MEETINGS: NOTICE OF MEETING[more] |
| |
|
| 25/05/2012 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2012[more] |
| |
|
| 26/04/2012 |
OTHERS-PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE[more] |
| |
|
| 26/04/2012 |
Change in Boardroom[more] |
| |
|
| 24/04/2012 |
MASTER-RECLASSIFICATION OF SECTOR[more] |
| |
|
| 05/04/2012 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 22/03/2012 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS[more] |
| |
|
| 12/03/2012 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 28/02/2012 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2011[more] |
| |
|
| 03/01/2012 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS[more] |
| |
|
| 13/12/2011 |
Notice of Shares Buy Back by a Company pursuant to Form 28B[more] |
| |
|
| 12/12/2011 |
Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement[more] |
| |
|
| 25/11/2011 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2011[more] |
| |
|
| 18/10/2011 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS[more] |
| |
|
| 12/10/2011 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 06/09/2011 |
MASTER - NOTICE OF BOOK CLOSURE[more] |
| |
|
| 02/09/2011 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD[more] |
| |
|
| 02/09/2011 |
INCORPORATION
OF MASTER-PACK VIETNAM CO. LTD., ("MPV") BY MASTER-PACK SDN BHD, ("MP")
A WHOLLY-OWNED SUBSIDIARY OF MASTER-PACK GROUP BERHAD ("MASTER" OR "THE
COMPANY")[more] |
| |
|
| 26/08/2011 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2011[more] |
| |
|
| 26/08/2011 |
Interim Dividend[more] |
| |
|
| 24/06/2011 |
GENERAL MEETINGS: OUTCOME OF MEETING[more] |
| |
|
| 01/06/2011 |
GENERAL MEETINGS: NOTICE OF MEETING[more] |
| |
|
| 27/05/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2011[more] |
| |
|
| 15/04/2011 |
OTHERS: Master-Pack Group Berhad ("the Company") - Change of telephone
number and facsimile number of the registered office (Announcement made
pursuant to paragraph 9.19 (9) of the Main Market Listing Requirements
of Bursa Malaysia Securities Berhad)[more] |
| |
|
| 25/02/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2010 (Amended Announcement)[more] |
| |
|
| 25/02/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2010[more] |
| |
|
| 17/02/2011 |
MATERIAL LITIGATION[more] |
| |
|
| 16/02/2011 |
MATERIAL LITIGATION[more] |
| |
|
| 30/11/2010 |
MASTER-PACK GROUP BERHAD ("Master" or "the Company") - DISPOSAL OF AN INACTIVE AND DORMANT INDIRECT WHOLLY-OWNED SUBSIDIARY[more] |
| |
|
| 26/11/2010 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2010 [more] |
| |
|
| 12/10/2010 |
Master-Pack Group Berhad ("Master" or "the Company") - Dealings by a Principal Officer of Master outside closed period [more] |
| |
|
| 12/10/2010 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2010 (Amended Announcement) [more] |
| |
|
| 24/09/2010 |
MASTER - NOTICE OF BOOK CLOSURE [more] |
| |
|
| 20/09/2010 |
Interim Dividend [more] |
| |
|
| 23/08/2010 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2010 [more] |
| |
|
| 05/08/2010 |
Changes in Director's Interest (S135) - Dato' Khor Teng Tong [more] |
| |
|
| 25/06/2010 |
Master-Pack Group Berhad ("MASTER" or the "the Company") - 16th Annual General Meeting [more] |
| |
|
| 09/06/2010 |
Master-Pack Group Berhad ("Master" or "the Company") - Dealings by a Principal Officer of Master outside closed period [more] |
| |
|
| 07/06/2010 |
Master-Pack Group Berhad ("Master" or "the Company") - Dealings by a Principal Officer of Master outside closed period [more] |
| |
|
| 02/06/2010 |
Master-Pack Group Berhad ("the Company") - Notice of Sixteenth Annual General Meeting ("AGM") [more] |
| |
|
| 31/05/2010 |
MASTER-PACK
GROUP BERHAD ("MASTER") (FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD) -
NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE
CLOSED PERIOD [more] |
| |
|
| 24/05/2010 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2010 [more] |
| |
|
| 05/05/2010 |
Change in Boardroom [more] |
| |
|
| 23/04/2010 |
MASTER-PACK GROUP BERHAD ("the Company" or "Master-Pack")PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION [more] |
| |
|
| 23/04/2010 |
Master-Pack
Group Berhad ("Master-Pack" or "the Company")Proposed Renewal of
Authority for the Company to Purchase its Own Shares[more] |
| |
|
| 17/03/2010 |
HOCK HAI HING SEAFOOD TRADING SDN. BHD. VS TUNG HAI FISHING SENDIRIAN BERHAD ("THF") [more] |
| |
|
| 02/03/2010 |
Notice of Shares Buy Back by a Company pursuant to Form 28A [more] |
| |
|
| 01/03/2010 |
Notice of Shares Buy Back - Immediate Announcement [more] |
| |
|
| 24/02/2010 |
Changes in the composition of the Remuneration Committee of Master-Pack Group Berhad ("the Company") [more] |
| |
|
| 24/02/2010 |
Proposed Renewal of Authority for the Company to Purchase its Own Shares [more] |
| |
|
| 24/02/2010 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2009 [more] |
| |
|
| 24/11/2009 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2009 [more] |
| |
|
| 02/09/2009 |
MASTER-PACK
GROUP BERHAD ("MASTER") (FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD) -
NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE
CLOSED PERIOD [more] |
| |
|
| 02/09/2009 |
Notice of Shares Buy Back by a Company pursuant to Form 28A [more] |
| |
|
| 01/09/2009 |
Notice of Shares Buy Back - Immediate Announcement [more] |
| |
|
| 27/08/2009 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2009 [more] |
| |
|
| 13/07/2009 |
MASTER-PACK
GROUP BERHAD ("MASTER") (FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD) -
NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE
CLOSED PERIOD [more] |
| |
|
| 07/07/2009 |
MASTER-PACK
GROUP BERHAD ("MASTER") (FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD) -
NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE
CLOSED PERIOD [more] |
| |
|
| 02/07/2009 |
HUNZA-CHANGE OF NAME [more] |
