Master Pack Berhad : ADDENDUM TO ANNUAL REPORT 2020
August 11, 2021 at 03:26 pm EDT
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MASTER-PACK GROUP BERHAD
Registration No. 199401011341 (297020-W)
(Incorporated in Malaysia)
ADDENDUM TO ANNUAL REPORT 2020
Reference is made to the Company's Annual Report for the financial year ended 31 December 2020 ("Annual Report 2020") which was issued on 27 April 2021.
We wish to update the following information pursuant to paragraph 9.25(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:
ANALYSIS OF SHAREHOLDINGS
DISTRIBUTION OF SHAREHOLDER AS AT 30 JUNE 2021
No. of Holders
Holdings
Total Holdings
%
325
Less Than 100
14,161
0.03
627
100 - 1,000
429,976
0.79
2,373
1,001 - 10,000
9,082,358
16.63
490
10,001 - 100,000
14,083,955
25.79
43
100,001 and below 5% of issued shares
15,137,700
27.71
2
5% and above of issued shares
15,872,000
29.06
TOTAL
54,620,150
100.00
DIRECTORS' SHAREHOLDINGS AS AT 30 JUNE 2021
Name of Director
Direct
%
Deemed Interest
%
Interest
Dato' Syed Mohamad Bin Syed Murtaza
-
-
-
-
Dato' Seri Khor Teng Tong
350,000
0.64
1,127,000[1]
2.06
Aminuddin Bin Saad
10,002
0.02
-
-
Chew Hock Lin
-
-
-
-
Dr. Junid Bin Abu Saham
-
-
-
-
Nazriah Bin Shaik Alawdin
-
-
-
-
Note:
Deemed interest by virtue of his shareholding in Khor Teng Tong Holdings Sdn. Bhd.
SUBSTANTIAL SHAREHOLDERS' SHAREHOLDINGS AS AT 30 JUNE 2021
Name of Shareholder
Direct
%
Deemed Interest
%
Interest
Yayasan Bumiputera Pulau Pinang
15,872,000
29.06
-
-
Berhad
THIRTY (30) LARGEST SECURITIES ACCOUNT HOLDERS AS AT 30 JUNE 2021
No
Name of Shareholders
Shareholdings
%
1
Yayasan Bumiputra Pulau Pinang Bhd
9,500,000
17.39
2
Affin Hwang Nominees (Tempatan) Sdn. Bhd.
6,372,000
11.67
Beneficiary : HDM Capital Sdn Bhd for Yayasan
Bumiputra Pulau Pinang Bhd
3
Alliancegroup Nominees (Tempatan) Sdn Bhd
2,220,000
4.06
Beneficiary : Tan Boon Ping
4
Affin Hwang Nominees (Tempatan) Sdn. Bhd.
1,500,000
2.75
Beneficiary : HDM Capital Sdn Bhd for Ch'ng Eng
Seong
5
Khor Teng Tong Holdings Sdn. Bhd.
1,127,000
2.06
6
Chong Chiew Tshung
776,000
1.42
7
Lim Sen Oon
680,000
1.24
8
Ong Beng Kee
670,000
1.23
9
Maybank Nominees (Tempatan) Sdn Bhd
647,600
1.19
Beneficiary : Law Teck Peng
10
Lee Kok Hin
533,400
0.98
11
HLB Nominees (Tempatan) Sdn Bhd
489,200
0.90
Beneficiary : Lee Poh Kwee
12
Maybank Nominees (Tempatan) Sdn Bhd
410,000
0.75
Beneficiary : Yoong Kah Yin
13
Mohd. Nazrin Bin Saad
354,600
0.65
14
Khor Teng Tong
350,000
0.64
15
Elebest Engineering Sdn. Bhd.
300,000
0.55
16
Ng Thong Pin
280,000
0.51
17
Sieow Chong Seng
250,000
0.46
18
Public Nominees (Tempatan) Sdn Bhd
246,000
0.45
Beneficiary : Low Heng Nam
19
Chong Wee Beng
245,000
0.45
20
Liberalis Limited
220,000
0.40
21
Chan Li Kheng
205,000
0.38
22
Starview Restoran Sdn. Bhd.
200,000
0.37
23
TA Nominees (Tempatan) Sdn Bhd
200,000
0.37
Beneficiary : Anitha Binti Mohamed Haniffa
24
Tan Kim Kee @ Tan Kee
200,000
0.37
25
Tan Seng Chong @ Tan Ah Tee
196,000
0.36
26
Oh Tek Han
190,400
0.35
27
Maybank Nominees (Tempatan) Sdn Bhd
189,500
0.35
Beneficiary : Abd Rahman Dharmarajah Bin Abdullah
28
Toh Yew Keong
187,000
0.34
29
Chong Siew Tatt
185,000
0.34
30
Tan Ah Pan
179,000
0.33
This addendum is dated 09 August 2021.
MASTER-PACK GROUP BERHAD
Registration No. 199401011341 (297020-W)
(Incorporated in Malaysia)
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
(PURSUANT TO PARAGRAPH 8.27(2) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES)
No individuals are standing for election as directors at the forthcoming fully virtual 27th Annual General Meeting of the Company.
The profiles of the Directors who are standing for re-election as in Agenda 2 and 3 of the Notice of the 27th Annual General Meeting of the Company dated 09 August 2021 are set out
in the Directors' Profile section at the Company's website http://www.master.net.my/ab_company.htm.
The details of the Directors' interests in the securities of the Company as at 30 June 2021 are set out in the Addendum dated 09 August 2021.
The Resolution 6 tabled under Special Business as per the Notice of 27th Annual General Meeting of the Company dated 09 August 2021 is a renewal of general mandate granted by shareholders of the Company at the last Annual General Meeting held on 24 June 2020.
The proposed renewal of general mandate for issuance of shares will provide flexibility to the Company for any possible fund raising activities, including but not limited to further placing of shares for the purpose of funding future investment, working capital and/or acquisition.
As at the date of this notice, the Directors have not issued any shares pursuant to the general mandate granted at the last Annual General Meeting of the Company.
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Master-Pack Group Berhad published this content on 09 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2021 19:25:01 UTC.
Master-Pack Group Berhad is a Malaysia-based investment holding company. The Company is engaged in the provision of management services. The Companyâs segments include Packaging Division and Other Divisions. Packaging Division is engaged in designing and manufacturing corrugated paper cartons, wooden packaging as well as providing packaging solutions. The Other Divisions segment is engaged in rental of properties and investment holding. Its products include packaging products, such as sheet boards, including single wall, double wall, triple wall and quad wall; slotted type; telescope type; folder type; interior fitments; die-cut products; palletized shipping container and other packaging materials, and additives, including Maz. Its subsidiaries include Master-Pack Sdn. Bhd., which is engaged in the manufacture of corrugated cartons and distribution of packaging materials and Master-Pack (Sarawak) Sdn. Bhd., which is engaged in the manufacture and sale of corrugated fiberboard cartons.