Box-Pak (Malaysia) Bhd.

BOXPAK

MYL6297OO005

Paper Packaging

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-06-11 pm EDT			5-day change	1st Jan Change
0.84 ^MYR	0.00%		0.00%	-6.15%

Jun. 25	Box-Pak Bhd. Announces Cessation of Office of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Chairman of Remuneration Committee	CI
Jun. 25	Box-Pak Bhd. Announces Retirement of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Director	CI

Box-Pak Bhd. Announces Cessation of Office of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Member of Audit Committee

June 25, 2024 at 08:43 am EDT

Box-Pak (Malaysia) Bhd. announced cessation of office of ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU as Independent and Non Executive Member of Audit Committee. Date of change is June 25, 2024.

Age is 72. Composition of Audit Committee: 1. Foo Kee Fatt (Chairman/Independent Non-Executive Director); and 2. Tan Kim Seng (Member/Senior Independent Non-Executive Director).

Latest news about Box-Pak (Malaysia) Bhd.

Box-Pak Bhd. Announces Cessation of Office of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Chairman of Remuneration Committee	Jun. 25	CI
Box-Pak Bhd. Announces Retirement of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Director	Jun. 25	CI
Box-Pak Bhd. Announces Retirement of Datuk Dr Roslan Bin A. Ghaffar as Independent and Non Executive Chairman	Jun. 25	CI
Box-Pak Bhd. Announces Cessation of Office of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Member of Audit Committee	Jun. 25	CI
Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2024	May. 23	CI
Box-Pak Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee	Mar. 07	CI
Box-Pak Bhd. Appoints Foo Kee Fatt as Independent and Non Executive Member of Nomination Committee	Mar. 07	CI
Box-Pak Bhd. Announces Re-Designation of Keith Christopher Yeoh Min Kit from Non-Independent Director to Executive Director	Feb. 22	CI
Box-Pak Bhd. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 22	CI
Box-Pak Bhd. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
Box-Pak Bhd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 30	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as Chief Executive Officer	Nov. 06	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as President and Executive Director	Nov. 06	CI
Box-Pak Bhd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-24	CI
Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-25	CI
Box-Pak Bhd. Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-23	CI
Box-Pak Bhd. Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-23	CI
Box-Pak Bhd. Announces Retirement of Tan Bee Keng as Company Secretary	23-01-31	CI
Box-Pak Bhd. Appoints Lydia Tong Yiu Shyian-Shyian as Joint Secretary, Effective February 1, 2023	23-01-31	CI
Box-Pak Bhd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-23	CI
Box-Pak Bhd. Announces Re-Designation of Tan Kim Seng as Senior Independent Non-Executive Director	22-11-23	CI
Box-Pak Bhd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-24	CI
Box-Pak Bhd. Announces Appointment of Tan Kim Seng as Independent and Non Executive Member of Remuneration Committee	22-06-28	CI
Box-Pak Bhd. Announces the Cessation of Gong Wooi Teik as Independent and Non Executive Member of Remuneration Committee	22-06-28	CI
Box-Pak Bhd. Announces Cessation of Tee Keng Hoon as Independent and Non Executive Chairman of Nomination Committee	22-06-28	CI

Box-Pak (Malaysia) Bhd. is a Malaysia-based corrugated carton and die cut trays manufacturer. The principal activities of the Company are the manufacture and distribution of paper boxes, cartons, general paper and board printing and investment holding. The principal activities of the subsidiaries are mainly the manufacture of corrugated fiber board carton and investment holding. It manufactures its corrugated products with varying paper weights, finishes, and material grades. The Company offers corrugated carton box products in various styles, such as regular slotted carton (RSC), tray, wraparound and other structural design carton. The Company provides point-of-purchase (POP) display solutions to customers in various types, such as counter unit, floor display, half-pallet POP display, full pallet POP display, power wing display and various others. It is engaged in manufacturing of corrugated sheet boards, which are available in a range of flute and liner combinations.

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Calendar

2024-08-20 - Q2 2025 Earnings Release (Projected)

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