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BOXPAK

1.120

(%)

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