MASTER-PACK GROUP BERHAD — Notice of Dividend Amount 2026

Mar 30, 2026

Interim Dividend

MASTER-PACK GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 4 sen per ordinary share for the year ending 31 December 2026
Ex-Date	19 May 2026
Entitlement date	20 May 2026
Entitlement time	04:30 PM
Financial Year End	31 Dec 2026
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jun 2026
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 May 2026
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0400

Par Value (if applicable)

Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Malaysia Tel:0377843922 Fax:0377841988

---

Announcement Info

Company Name	MASTER-PACK GROUP BERHAD
Stock Name	MASTER
Date Announced	31 Mar 2026
Category	Entitlement(Notice of Book Closure)
Reference Number	ENT-30032026-00001
Corporate Action ID	MY260330DVCA0001