【MASTER 7029 交流专区】玛斯特包装（前名 HUNZA 汇华综合工业）

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Type	Announcement
Subject	OTHERS
Description	Master-Pack Group Berhad ("Master-Pack" or "the Company") -Disposal of a dormant wholly-owned subsidiary, Tung Hai Fishing Sendirian Berhad
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Master-Pack wishes to inform that the Company had on 09 September 2015 disposed of 5,000,000 ordinary shares of RM1.00 each, representing entire equity interest in Tung Hai Fishing Sendirian Berhad (”Tung Hai”) at a total cash consideration of RM2.00 only (“the Disposal”). With effect from 09 September 2015, Tung Hai ceased to be a subsidiary of the Company. Please refer to the attached announcement for the details of the Disposal. This announcement is dated 09 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4862597

Attachments Disposal of Tung Hai.pdf

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MASTER-PACK GROUP BERHAD

EX-date	13 Oct 2015
Entitlement date	16 Oct 2015
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050Petaling JayaTel:0377843922Fax:0377841988
Payment date	06 Nov 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Oct 2015
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0100
Par Value	Malaysian Ringgit (MYR) 1.000

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Type	Announcement
Subject	OTHERS
Description	Master-Pack Group Berhad ("Master-Pack" or "the Company") -Disposal of a dormant wholly-owned subsidiary, Master-Pack Labs Sdn. Bhd.
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Master-Pack wishes to inform that the Company had on 12 October 2015 disposed of 680,000 ordinary shares of RM1.00 each, representing 68% equity interest in Master-Pack Labs Sdn. Bhd. (”Master-Pack Labs”) at a total cash consideration of RM2.00 only (“the Disposal”). With effect from 12 October 2015, Master-Pack Labs ceased to be a subsidiary of the Company. Please refer to the attached announcement for the details of the Disposal. This announcement is dated 12 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4891245

Attachments Disposal of Master-Pack Labs.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,374	18,845	54,166	56,477
2	Profit/(loss) before tax	963	1,570	2,794	4,375
3	Profit/(loss) for the period	541	1,327	1,777	3,287
4	Profit/(loss) attributable to ordinary equity holders of the parent	543	1,331	1,787	3,322
5	Basic earnings/(loss) per share (Subunit)	0.99	2.68	3.27	5.45
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2600		1.2700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,297	20,093	74,463	76,571
2	Profit/(loss) before tax	942	1,921	3,736	6,297
3	Profit/(loss) for the period	957	1,544	2,734	4,833
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,085	1,551	2,872	4,874
5	Basic earnings/(loss) per share (Subunit)	2.03	3.13	5.38	9.82
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2800		1.2700

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Type	Announcement
Subject	OTHERS
Description	MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY") REVALUATION OF NON-CURRENT ASSETS OF THE GROUP
INTRODUCTION Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MASTER wishes to announce that the Board had approved the revaluation surplus of RM260,000 to be incorporated into the unaudited consolidated financial statements for the financial year ended 31 December 2015. PURPOSE OF REVALUATION The purpose of the revaluation is to ascertain the fair value for accounting purposes in compliance with the Financial Reporting Standards (FRS) 140 on Investment Properties. NAME OF VALUERS AND DATE OF VALUATION The revaluation was conducted by Raine & Horne International Zaki + Partners Sdn. Bhd. and the date of valuation was as at 31 December 2015. MARKET VALUE AND REVALUATION SURPLUS The market value placed on the following properties by the Valuers and the revaluation surplus are set out below:- No. Property Market Value on 31 December 2014 (RM’000) Market Value on 31 December 2015 (RM’000) Revaluation Surplus (RM’000) 1. Office unit 5-3-1 620 680 60 2. Office unit 5-3-2 450 490 40 3. Office unit 5-3-3 450 490 40 4. Office unit 5-3-4 450 490 40 5. Office unit 5-3-5 450 490 40 6. Office unit 5-3-6 450 490 40 2,870 3,130 260 EFFECTS ON NET ASSETS PER SHARE The net assets per share of the Group in respect of the financial year ended 31 December 2015 after the revaluation surplus and gain in fair value is RM1.28. When compared with previous financial year ended 31 December 2014, the net assets per share increased by RM0.01. DOCUMENTS FOR INSPECTION The valuation report is available for inspection at the registered office of the Company at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 29 February 2016.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,930	17,743	19,930	17,743
2	Profit/(loss) before tax	783	819	783	819
3	Profit/(loss) for the period	494	532	494	532
4	Profit/(loss) attributable to ordinary equity holders of the parent	592	526	592	526
5	Basic earnings/(loss) per share (Subunit)	1.08	1.06	1.08	1.06
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2800		1.2800

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EX-date	25 May 2016
Entitlement date	27 May 2016
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A single tier interim dividend of 1 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050Petaling JayaTel:0377843922Fax:0377841988
Payment date	10 Jun 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 May 2016
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0100
Par Value	Malaysian Ringgit (MYR) 1.000

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Type	Announcement
Subject	OTHERS
Description	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.
The Board of MASTER is pleased to declare a single tier interim dividend of 1 sen per ordinary share of RM1.00 for the financial year ending 31 December 2016. The rate of the single tier interim dividend declared is lower by 0.5% when compared with the rate of the interim dividend declared for the corresponding period in previous in previous financial year ended 31 December 2015. The lower dividend is to conserve cash for the future capital expenditures of the Group. This announcement is dated 13 May 2016.

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Notice of Person Ceasing (29C)

MASTER-PACK GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR CHIN SIEW YOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	16 May 2016
Name & address of registered holder	JF Apex Nominees (Tempatan) Sdn Bhd of 6th Floor, Menara Apex, Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	290,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal
Nature of interest	Direct
Date of notice	19 May 2016

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Type	Announcement
Subject	OTHERS
Description	ARTICLE ENTITLED "MASTER-PACK SEES 6% REVENUE GROWTH IN FY16"
We refer to the above mentioned article that appeared in The Edge Financial Daily on 4 July 2016, with particular reference to the statement in the third paragraph reproduced as follows: "As a result, he estimates the group’s revenue to rise by a modest 6% for the financial year ending Dec 31, 2016 (FY16)”. We wish to clarify that our Executive Chairman did not make the statement regarding the revenue forecast of the Group for FY16 as implied in the article. Accordingly, any explanation in regards to the financial statements of the Group shall be reported in the quarterly financial results and announced to Bursa Malaysia Securities Berhad in accordance with the Listing Requirements. This announcement is dated 5 July 2016.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,104	18,049	41,034	35,792
2	Profit/(loss) before tax	835	1,012	1,619	1,831
3	Profit/(loss) for the period	483	705	978	1,237
4	Profit/(loss) attributable to ordinary equity holders of the parent	625	718	1,218	1,245
5	Basic earnings/(loss) per share (Subunit)	1.14	1.31	2.23	2.28
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	1.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2800		1.2800

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,259	18,374	60,293	54,166
2	Profit/(loss) before tax	713	693	2,331	2,794
3	Profit/(loss) for the period	321	541	1,298	1,777
4	Profit/(loss) attributable to ordinary equity holders of the parent	530	543	1,747	1,787
5	Basic earnings/(loss) per share (Subunit)	0.97	0.99	3.20	3.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2900		1.2800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MASTER-PACK GROUP BERHAD (MASTER-PACK OR THE COMPANY)-        SUBSCRIPTION OF 1,280,000 ORDINARY SHARES OF RM1.00 EACH IN EXCELFOOD PACK SDN. BHD., AN INDIRECT 51% OWNED SUBSIDIARY OF THE COMPANY BY KUMPULAN PERHUBUNGAN SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANYS MAJOR SHAREHOLDER, YAYASAN BUMIPUTRA PULAU PINANG BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,280,000.00
The Board of Directors of Master-Pack wishes to announce that Kumpulan Perhubungan Sdn. Berhad (“KPSB”), a wholly-owned subsidiary of the Company’s major shareholder, Yayasan Bumiputra Pulau Pinang Berhad (“Yayasan”) had on 28 November 2016 subscribed 1,280,000 new ordinary shares of RM1.00 each in Excelfood Pack Sdn. Bhd. (“EPSB) (“EPSB Shares”), representing 64% equity interest in EPSB  for a total cash consideration of RM1,280,000 only (hereinafter referred to as “the Transaction”). The Transaction had resulted in the dilution of the Company’s wholly-owned subsidiary, Master-Pack Sdn Bhd (“MPSB”)’s direct equity interest in EPSB from 51.0% to 26.20%. Pursuant to the Transaction, EPSB ceased as an indirect subsidiary of the Company. Please refer to the the attached announcement for the details of the Transaction. This announcement is dated 28 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5272813

Attachments Share Subscription - Excelfood - Final.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,172	20,297	82,465	74,463
2	Profit/(loss) before tax	1,181	942	3,512	3,736
3	Profit/(loss) for the period	1,258	957	2,556	2,735
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,320	1,085	3,067	2,872
5	Basic earnings/(loss) per share (Subunit)	2.42	2.03	5.62	5.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3200		1.2800

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反贪会扣查东益电子兼Master-Pack董事部成员
By Billy Toh / theedgemarkets.com   | March 31, 2017 : 3:51 PM MYT

（吉隆坡31日讯）大马反贪污委员会（MACC）就Yayasan Bumiputra Pulau Pinang Bhd的调查，已扣留Master-Pack Group Bhd执行主席Datuk Syed Mohamad Syed Murtaza。

Syed Mohammed也是东益电子（Globetronics Technology Bhd）的独立非执行董事。

Master-Pack生产包装材料，而东益电子是半导体制造商。

根据Master-Pack和东益电子各别向大马交易所的报备，反贪会已扣押Syed Mohamad，以协助该会目前展开的调查。

Master-Pack说：“董事部了解到他是根据2009年反贪法第23条文，就Yayasan Bumiputra Pulau Pinang Bhd有关事项接受调查，而不是关于该公司。”

同时，东益电子表示，作为独立非执行董事，Syed Mohamad并没有参与公司的日常营运。因此，这对集团业务没有影响。

“公司没有调查性质或状况的细节。除了媒体消息，公司没有任何其他进一步的信息。”

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Announcement from the Board of Directors of Master-Pack Group Berhad ("Master-Pack" or "the Company")
To ensure fair market trading, the Board of Directors wishes to notify that our Group Executive Chairman has been remanded by Suruhanjaya Pencegah Rasuah Malaysia (“SPRM”) to facilitate and assist investigations currently being conducted by SPRM. The Board of Directors have been made to understand that he is being investigated under Section 23 of the SPRM Act 2009 for matters relating to Yayasan Bumiputra Pulau Pinang Berhad and not the Company. As such, we do not expect the remand to have any operational or management impact on the Company as the Executive Director of the main subsidiaries of the Company, Mr Sim Poh Lai will continue business as usual with daily operations and management of the Master-Pack Group. The Board of Directors will accordingly make further announcement on any further material development to the SPRM investigation that they have been made aware of. This announcement is dated 31 March 2017.

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董事遭反贪会扣留．马士达：无关公司

（吉隆坡12日讯）马士达（MASTER，7029，主板工业产品组）强调，独立非执行董事拿督斯里许廷忠遭反贪会扣留，是针对槟城土著基金相关事宜，与该公司无关。

该公司发表文告指出，许廷忠协助调查的对象并非该公司。

该公司表示，许廷忠为该公司的独立非执行董事，并没有涉及公司的日常业务与营运，因此他遭扣留调查，并不会对公司业务及营运带来冲击。

文章来源：
星洲日报‧财经‧2017.04.13

Type	Announcement
Subject	OTHERS
Description	Description : Announcement from the Board of Directors of Master-Pack Group Berhad ("Master-Pack" or "the Company")
The Board of Directors of Master-Pack wishes to inform that Suruhanjaya Pencegahan Rasuah Malaysia (“SPRM”) has remanded Dato’ Sri Khor Teng Tong (Dato’ Sri Khor), the Independent Non-Executive Director of the Company to facilitate and assist investigations currently being conducted by SPRM. The Board of Directors have been made to understand that the matters being investigated relates to Yayasan Bumiputra Pulau Pinang Berhad and not the Company. The Board of Directors wishes to inform that Dato’ Sri Khor being an Independent Non-Executive Director of the Company is not involved in the day-to-day business and operation of Master-Pack Group and the above-said remand will not have any impact on the business and operation of Master-Pack Group of companies. This announcement is dated 12 April 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,174	19,930	22,174	19,930
2	Profit/(loss) before tax	949	783	949	783
3	Profit/(loss) for the period	649	494	649	494
4	Profit/(loss) attributable to ordinary equity holders of the parent	651	592	651	592
5	Basic earnings/(loss) per share (Subunit)	1.19	1.08	1.19	1.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3300		1.3200

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,705	21,104	50,879	41,034
2	Profit/(loss) before tax	1,566	835	2,515	1,619
3	Profit/(loss) for the period	1,111	483	1,760	978
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,114	625	1,765	1,218
5	Basic earnings/(loss) per share (Subunit)	2.04	1.14	3.23	2.23
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3500		1.3200

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EX-date	07 Sep 2017
Entitlement date	11 Sep 2017
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1 sen per ordinary share for the year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050Petaling JayaTel:0377843922Fax:0377841988
Payment date	26 Sep 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Sep 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01
Par Value (if applicable)	Malaysian Ringgit (MYR) 0.000