Master Pack Berhad : ADDENDUM TO ANNUAL REPORT 2020

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:

1. 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)

1. No individuals are standing for election as directors at the forthcoming fully virtual 27th Annual General Meeting of the Company.
2. 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.

1. 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.
2. 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.