Skip to main content
MASTER-PACK GROUP BERHAD logo

MASTER-PACK GROUP BERHAD — Investor Relations & Filings

ISIN · MYL7029OO001 BURSA Manufacturing
Open in API
Filings indexed 15 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country MY Malaysia
Listing BURSA

About MASTER-PACK GROUP BERHAD

https://master.net.my/

MASTER-PACK GROUP BERHAD operates as an investment holding company, with its core business centered on the manufacturing and sale of corrugated fiberboard cartons and wooden packaging. The company is recognized as a leading provider of corrugated paper packaging solutions, offering comprehensive one-stop packaging services. Its activities involve producing a range of packaging materials to cater to a diverse customer base across various industries.

Recent filings

Filing Released Lang Actions
General Meetings: Notice of Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of the 32nd Annual General Meeting of Master-Pack Group Berhad, including the agenda, explanatory notes on resolutions, and a proxy form for shareholder voting. It does not contain financial statements or presentations, but rather is information sent to shareholders to solicit proxies and inform them of meeting business. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Quarterly Report on Consolidated Results for the First Quarter Ended 31 March 2026” and contains condensed consolidated financial statements (income, position, cash flows, changes in equity) and explanatory notes prepared under MFRS 134. It represents an actual interim/quarterly financial report (unaudited numbers) rather than a brief announcement or certification. Therefore, it falls under the Interim/Quarterly Report category. Q1 2026
2026-05-21 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-22 English
MASTER - Notice of Book Closure
Notice of Dividend Amount Classification · 91% confidence The document is a Notice of Book Closure and announces the interim dividend amount (4 sen per share), ex-dividend date, lodgment date, and payment date. This is a dividend announcement rather than a financial report or other filing. Therefore, it matches the Notice of Dividend Amount category.
2026-03-31 English
Interim Dividend
Notice of Dividend Amount Classification · 98% confidence The document is a corporate action announcement detailing the interim dividend amount (4 sen per share), ex-date, entitlement date, payment date, book closure details, and registrar information. This matches the definition of a Notice of Dividend Amount (DIV) rather than a financial report or regulatory filing.
2026-03-30 English
OTHERSMaster-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
Notice of Dividend Amount Classification · 90% confidence The document is an announcement by the Board of Directors declaring a single-tier interim dividend rate (4 sen per share for FY ending 31 Dec 2026 vs 8 sen prior year) and providing the rationale for the variation. It does not contain financial statements or detailed management discussion—rather it announces dividend details. Under our taxonomy, this fits “Notice of Dividend Amount” (DIV).
2026-03-30 English

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.