Circular/Notice to Shareholders
| BOX-PAK (MALAYSIA) BERHAD |
| Subject | 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 shares Part B Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature Part C Circular to Shareholders in relation to the proposed adoption of new Constitution of the Company |
Please refer attachment below.
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 22 Apr 2019 |
| Category | Document Submission |
| Reference Number | DCS-22042019-00042 |