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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.my/boxpak-egm2024
Date of Meeting
25 Jun 2024
Time
11:30 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. Ordinary Resolution
Description
Proposed sublease by Box-Pak (Vietnam) Co., Ltd ("BPV"), a wholly-owned subsidiary of Box-Pak (Malaysia) Bhd., 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).