Change in Boardroom
| BOX-PAK (MALAYSIA) BERHAD |
| Date of change | 25 Jun 2024 |
| Name | DATUK DR ROSLAN BIN A. GHAFFAR |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Datuk Dr. Roslan Bin A. Ghaffar, the Chairman/Independent Non-Executive Director who was appointed on
27 May 2015 retired by rotation in accordance with Clause 82 of Box-Pak (Malaysia) Bhd. ("the Company")'s Constitution and the Board Charter of the Company. Accordingly, he retired at the conclusion of the Fiftieth Annual General Meeting of the Company which was held on 25 June 2024.
This announcement is dated 25 June 2024. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 Jun 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-19062024-00011 |