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 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
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The Board of Directors of Box-Pak wishes to announce that the Company intends to seek shareholders’ approval for the renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposal") at the forthcoming Fifty-First Annual General Meeting of the Company.
The Circular to Shareholders containing detailed information on the Proposal will be issued in due course.
This announcement is dated 3 April 2025. |
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Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 03 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26032025-00013 |