GENERAL MEETINGS: Outcome of Meeting
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Apr 2018 |
| Time | 10:00 AM |
| Venue | Conference Room of Box-Pak (Malaysia) Bhd. Lot 4, Jalan Perusahaan Dua 68100 Batu Caves Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Please refer to the attachment on the outcome of the Forty-Fourth Annual General Meeting of Box-Pak (Malaysia) Bhd ("the Company"). The results of the poll which were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company, are set out in the aforesaid attachment. This announcement is dated 24 April 2018. |
Please refer attachment below.
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 24 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-23042018-00059 |