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Fiftieth Annual General Meeting ("50th AGM")
The 50th AGM will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.my/boxpakagm2024
Date of Meeting
25 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
Conference Room
Lot 6, Jalan Perusahaan Satu
68100 Batu Caves, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
14 Jun 2024
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 2023 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 RM631,731 payable to the
Directors of the Company and its subsidiaries in respect of the financial year ended
31 December 2023.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the following payment of allowance and benefits for the financial year ending
31 December 2024:
(i) meeting allowance of RM1,500 per person per day to the Directors of the Company; and
(ii) other benefits of up to RM400,000 to the Non-Executive Directors of the Company
and its subsidiaries.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Director, Yeoh Jin Hoe who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint BDO PLT, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
6. Resolution 5
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
7. Resolution 6
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
8. Resolution 7
Description
Proposed retirement gratuity payment to Chee Khay Leong.