GENERAL MEETINGS: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 21 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Conference Room of Box-Pak (Malaysia) Bhd. Lot 4, Jalan Perusahaan Dua 68100 Batu Caves Selangor Darul Ehsan Malaysia |
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Outcome of Meeting | The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("AGM") of the Company dated 22 April 2019 were duly passed at the aforesaid AGM held on 21 May 2019.
All resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 21 May 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | BOX-PAK (MALAYSIA) BERHAD |
Stock Name | BOXPAK |
Date Announced | 21 May 2019 |
Category | General Meeting |
Reference Number | GMA-14052019-00001 |