Circular/Notice to Shareholders
| BOX-PAK (MALAYSIA) BERHAD |
| Subject | Statement/Circular to Shareholders dated 28 April 2021 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 |
Please refer attachment below.
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 28 Apr 2021 |
| Category | Document Submission |
| Reference Number | DCS-22042021-00048 |