BOX-PAK (MALAYSIA) BERHAD
2025-11-20 - 6:19 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
BOX-PAK (MALAYSIA) BERHAD
2025-08-21 - 6:39 pm
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
BOX-PAK (MALAYSIA) BERHAD
2025-06-24 - 12:36 pm
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD
2025-05-22 - 1:03 pm
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
BOX-PAK (MALAYSIA) BERHAD
2025-04-28 - 8:51 am
Circular to Shareholders dated 28 April 2025 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
BOX-PAK (MALAYSIA) BERHAD
2025-04-28 - 8:51 am
Annual Report & CG Report - 2024
BOX-PAK (MALAYSIA) BERHAD
2025-04-25 - 5:59 pm
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
2025-04-03 - 1:24 pm
OTHERS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY")
PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
BOX-PAK (MALAYSIA) BERHAD
2025-02-20 - 6:29 pm
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
BOX-PAK (MALAYSIA) BERHAD
2024-12-24 - 5:18 pm
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOX-PAK (MALAYSIA) BHD. (“BOX-PAK” OR THE “COMPANY”)
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 (“SUBJECT PROPERTY”) (“SUBLEASE”)
BOX-PAK (MALAYSIA) BERHAD
2024-11-21 - 6:16 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
BOX-PAK (MALAYSIA) BERHAD
2024-09-09 - 5:20 pm
Change in Boardroom - DATO' MAH SIEW KWOK
BOX-PAK (MALAYSIA) BERHAD
2024-08-30 - 6:00 pm
Change in Remuneration Committee - DATIN DR. LIOW GUAT ENG
BOX-PAK (MALAYSIA) BERHAD
2024-08-30 - 6:00 pm
Change in Audit Committee - DATIN DR. LIOW GUAT ENG
BOX-PAK (MALAYSIA) BERHAD
2024-08-30 - 5:57 pm
Change in Boardroom - DATIN DR. LIOW GUAT ENG
BOX-PAK (MALAYSIA) BERHAD
2024-08-22 - 1:00 pm
Quarterly rpt on consolidated results for the financial period ended 30/06/2024
BOX-PAK (MALAYSIA) BERHAD
2024-07-16 - 5:51 pm
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR THE "COMPANY")
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 ("SUBJECT PROPERTY") ("SUBLEASE")
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:53 pm
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:54 pm
Change in Remuneration Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:53 pm
Change in Audit Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:52 pm
Change in Boardroom - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:52 pm
Change in Boardroom - DATUK DR ROSLAN BIN A. GHAFFAR
BOX-PAK (MALAYSIA) BERHAD
2024-06-25 - 5:46 pm
General Meetings: Outcome of Meeting
BOX-PAK (MALAYSIA) BERHAD
2024-06-10 - 11:14 am
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 &
BOX-PAK (MALAYSIA) BERHAD
2024-06-07 - 5:16 pm
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
2024-05-23 - 12:55 pm
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
BOX-PAK (MALAYSIA) BERHAD
2024-04-29 - 8:37 am
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
BOX-PAK (MALAYSIA) BERHAD
2024-04-29 - 8:37 am
Annual Report & CG Report - 2023
BOX-PAK (MALAYSIA) BERHAD
2024-04-26 - 5:21 pm
General Meetings: Notice of Meeting
BOX-PAK (MALAYSIA) BERHAD
2024-04-02 - 6:44 pm
OTHERS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY")
PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE