BOXPAK

0.805

(%)



BOX-PAK (MALAYSIA) BERHAD 2024-03-27 - 6:57 pm
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOX-PAK (MALAYSIA) BERHAD ("BOX-PAK" OR THE "COMPANY") PROPOSED SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, THROUGH A PROJECT COMPANY TO BE INCORPORATED AS A WHOLLY-OWNED SUBSIDIARY OF BPV, OF A PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND LOCATED IN LAND LOT I-9, D5 & N5 STREETS, HUU THANH INDUSTRIAL ZONE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM ("SUBJECT PROPERTY") ("PROPOSED SUBLEASE")
BOX-PAK (MALAYSIA) BERHAD 2024-03-07 - 5:52 pm
Change in Nomination Committee - MR FOO KEE FATT
BOX-PAK (MALAYSIA) BERHAD 2024-03-07 - 5:52 pm
Change in Nomination Committee - MR KEITH CHRISTOPHER YEOH MIN KIT
BOX-PAK (MALAYSIA) BERHAD 2024-02-22 - 1:44 pm
Change in Boardroom - MR KEITH CHRISTOPHER YEOH MIN KIT
BOX-PAK (MALAYSIA) BERHAD 2024-02-22 - 1:32 pm
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
BOX-PAK (MALAYSIA) BERHAD 2023-11-30 - 1:18 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
BOX-PAK (MALAYSIA) BERHAD 2023-11-06 - 8:45 am
Change in Boardroom - MR CHEE KHAY LEONG
BOX-PAK (MALAYSIA) BERHAD 2023-08-24 - 12:47 pm
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
BOX-PAK (MALAYSIA) BERHAD 2023-06-27 - 12:43 pm
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD 2023-05-25 - 12:48 pm
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
BOX-PAK (MALAYSIA) BERHAD 2023-04-27 - 8:10 am
Circular to Shareholders dated 27 April 2023 in relation to: (I) Proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature; and (II) Proposed new mandate for additional recurrent related party transactions of a revenue or trading nature.
BOX-PAK (MALAYSIA) BERHAD 2023-04-27 - 8:07 am
Annual Report & CG Report - 2022
BOX-PAK (MALAYSIA) BERHAD 2023-04-26 - 5:51 pm
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD 2023-04-04 - 6:20 pm
OTHERS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY") (I) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
BOX-PAK (MALAYSIA) BERHAD 2023-02-23 - 1:02 pm
Quarterly rpt on consolidated results for the financial period ended 31/12/2022
BOX-PAK (MALAYSIA) BERHAD 2023-01-31 - 5:33 pm
Change of Company Secretary - LYDIA TONG YIU SHYIAN-SHYIAN
BOX-PAK (MALAYSIA) BERHAD 2023-01-31 - 5:33 pm
Change of Company Secretary - TAN BEE KENG
BOX-PAK (MALAYSIA) BERHAD 2022-11-23 - 5:40 pm
OTHERS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK") Re-designation of Independent Non-Executive Director, Tan Kim Seng
BOX-PAK (MALAYSIA) BERHAD 2022-11-23 - 5:38 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2022
BOX-PAK (MALAYSIA) BERHAD 2022-08-24 - 5:13 pm
Quarterly rpt on consolidated results for the financial period ended 30/06/2022
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:16 pm
Change in Audit Committee - MR FOO KEE FATT
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:16 pm
Change in Boardroom - MR FOO KEE FATT
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:10 pm
Change in Nomination Committee - MADAM SHARIFAH NADIA ALJAFRI
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:10 pm
Change in Remuneration Committee - MR TAN KIM SENG
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:10 pm
Change in Nomination Committee - MR TAN KIM SENG
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:09 pm
Change in Audit Committee - MR TAN KIM SENG
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:09 pm
Change in Nomination Committee - MR TEE KENG HOON
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:08 pm
Change in Audit Committee - MR TEE KENG HOON
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:08 pm
Change in Boardroom - MR TEE KENG HOON
BOX-PAK (MALAYSIA) BERHAD 2022-06-28 - 1:07 pm
Change in Remuneration Committee - MR GONG WOOI TEIK