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BOXPAK

1.120

(%)



BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
BOX-PAK (MALAYSIA) BERHAD
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD
Statement/Circular to Shareholders dated 22 April 2019 in respect of the: Part A Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own share
BOX-PAK (MALAYSIA) BERHAD
Annual Report & CG Report - 2018
BOX-PAK (MALAYSIA) BERHAD
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
OTHERS
BOX-PAK (MALAYSIA) BHD ("BOX-PAK" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; (II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 31/12/2018
BOX-PAK (MALAYSIA) BERHAD
OTHERS
BOX-PAK (MALAYSIA) BHD. - Change of Share Registrars' name
BOX-PAK (MALAYSIA) BERHAD
Change in Boardroom - MR TAN KIM SENG
BOX-PAK (MALAYSIA) BERHAD
Change of Registrar - SYMPHONY SHARE REGISTRARS SDN BHD
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/09/2018
BOX-PAK (MALAYSIA) BERHAD
OTHERS
BOX-PAK (MALAYSIA) BHD. - VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE WITH WARRANTS
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/06/2018
BOX-PAK (MALAYSIA) BERHAD
Change in Boardroom - MR CHEE KHAY LEONG
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
BOX-PAK (MALAYSIA) BERHAD
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD
Annual Report & CG Report - 2017
BOX-PAK (MALAYSIA) BERHAD
Statement/Circular to Shareholders dated 26 March 2018 in respect of the: Part A Share Buy-Back Statement in relation to proposed renewal of authority for the Company to purchase its own shares
BOX-PAK (MALAYSIA) BERHAD
Annual Report & CG Report - 2017
BOX-PAK (MALAYSIA) BERHAD
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
OTHERS
BOX-PAK (MALAYSIA) BHD ("BOX-PAK" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
BOX-PAK (MALAYSIA) BERHAD
OTHERS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK") Appointment of Senior Independent Director
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/09/2017
BOX-PAK (MALAYSIA) BERHAD
OTHERS
Re-designation of the Audit Committee to Audit and Risk Management Committee
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/06/2017
BOX-PAK (MALAYSIA) BERHAD
Quarterly rpt on consolidated results for the financial period ended 31/03/2017
BOX-PAK (MALAYSIA) BERHAD
Change of Company Secretary - KWONG SHUK FONG
BOX-PAK (MALAYSIA) BERHAD
General Meetings: Outcome of Meeting