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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 44TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD.
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
Date of General
Meeting Record of Depositors
16 Apr 2018
Please refer attachment below.
Announcement Info
Company Name
BOX-PAK (MALAYSIA) BERHAD
Stock Name
BOXPAK
Date Announced
23 Mar 2018
Category
General Meeting
Reference Number
GMA-22032018-00008