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GENERAL MEETINGS: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
NOTICE OF 45TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD.
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
Date of General
Meeting Record of Depositors
13 May 2019
Please refer attachment below.
Announcement Info
Company Name
BOX-PAK (MALAYSIA) BERHAD
Stock Name
BOXPAK
Date Announced
19 Apr 2019
Category
General Meeting
Reference Number
GMA-19042019-00007