BOXPAK

0.805

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22042021-00028

BOX-PAK (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Forty-Seventh Annual General Meeting ("47th AGM")

Change of the venue of the 47th AGM of Box-Pak (Malaysia) Bhd. from Broadcast Venue to Online Meeting Platform
Date of Meeting 23 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website

at https://tiih.online provided by Tricor Investor

& Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors Fees amounting to RM600,000 payable to the
Directors of the Company and its subsidiaries in respect of the financial year ended
31 December 2020.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of benefits of up to RM300,000 payable to the Non-Executive
Directors of the Company and its subsidiaries for the financial year ending 31 December
2021.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Director, Datuk Dr. Roslan Bin A. Ghaffar who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Director, Yeoh Jin Hoe who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Director, Tuan Ngah @ Syed Ahmad Bin Tuan Baru who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint BDO PLT, Chartered Accountants, as Auditors of the Company to hold
office until the conclusion of the next AGM of the Company and to authorise the Directors
to fix the remuneration of the Auditors.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75
and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-15062021-00043
Corporate Action ID MY210422MEET0028