Master-Pack Group Berhad Announces Resignation of Encik Aminuddin Bin Saad as Independent and Non Executive Member of Nomination Committee

Master-Pack Group Berhad is a Malaysia-based investment holding company. The Company is engaged in the provision of management services. The Company’s 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.