BOXPAK: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOXPAK: Change in Remuneration Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOXPAK: Change in Audit Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOXPAK: General Meetings: Outcome of Meeting
BOXPAK: Change in Boardroom - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOXPAK: Change in Boardroom - DATUK DR ROSLAN BIN A. GHAFFAR
BOXPAK: General Meetings: Outcome of Meeting
BOXPAK: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, THROUGH A PROJECT COMPANY (TO BE INCORPORATED AS A WHOLLY-OWNED SUBSIDIARY OF BPV), OF A PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND LOCATED IN LAND LOT I-9, D5 & N5 STREETS, HUU THANH INDUSTRIAL ZONE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM FROM IDICO CORPORATION - JOINT STOCK COMPANY FOR A CASH CONSIDERATION OF VIETNAMESE DONG 179,524,000,000 (EXCLUSIVE OF VALUE ADDED TAX)
BOXPAK: General Meetings: Notice of Meeting
Forbid of Direct Business Transaction (DBT) Due to Rule 10.10(3)
BOXPAK: Quarterly rpt on consolidated results for the financial period ended 31/03/2024
BOXPAK: Circular to Shareholders dated 29 April 2024 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
BOXPAK: Annual Report & CG Report - 2023
BOXPAK: General Meetings: Notice of Meeting
BOXPAK: OTHERS
BOXPAK: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOXPAK: Change in Nomination Committee - MR FOO KEE FATT
BOXPAK: Change in Nomination Committee - MR KEITH CHRISTOPHER YEOH MIN KIT
Forbid of Direct Business Transaction (DBT) Due to Rule 10.10(3)
BOXPAK: Change in Boardroom - MR KEITH CHRISTOPHER YEOH MIN KIT
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