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BOXPAK

MYL6297OO005

End-of-day quote BURSA MALAYSIA Other stock markets 23:00:00 11/06/2024 BST			5-day change	1st Jan Change
0.84 ^MYR	0.00%		+6.33%	-6.15%

05-23	Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
03-07	Box-Pak Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee	CI

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Box-Pak Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee	03-07	CI
Box-Pak Bhd. Appoints Foo Kee Fatt as Independent and Non Executive Member of Nomination Committee	03-07	CI
Box-Pak Bhd. Announces Re-Designation of Keith Christopher Yeoh Min Kit from Non-Independent Director to Executive Director	02-22	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as Chief Executive Officer	11-06	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as President and Executive Director	11-06	CI
Box-Pak Bhd. Announces Retirement of Tan Bee Keng as Company Secretary	31/01/23	CI
Box-Pak Bhd. Appoints Lydia Tong Yiu Shyian-Shyian as Joint Secretary, Effective February 1, 2023	31/01/23	CI
Box-Pak Bhd. Announces Re-Designation of Tan Kim Seng as Senior Independent Non-Executive Director	23/11/22	CI
Box-Pak Bhd. Announces Appointment of Tan Kim Seng as Independent and Non Executive Member of Remuneration Committee	28/06/22	CI
Box-Pak Bhd. Announces the Cessation of Gong Wooi Teik as Independent and Non Executive Member of Remuneration Committee	28/06/22	CI
Box-Pak Bhd. Announces Cessation of Tee Keng Hoon as Independent and Non Executive Chairman of Nomination Committee	28/06/22	CI
Box-Pak Bhd Announces the Re-Designation of Foo Kee Fatt as Chairman of Nomination Committee	28/06/22	CI
Box-Pak Bhd. Announces the Appointment of Mr. Madam Sharifah Nadia Aljafri as Independent and Non Executive Member of Nomination Committee	28/06/22	CI
Box-Pak Bhd. Announces the Retirement of Tee Keng Hoon as Independent and Non Executive Director	28/06/22	CI
Box-Pak Bhd. Announces the Retirement of Gong Wooi Teik as Independent and Non Executive Director	28/06/22	CI
Box-Pak Bhd. Appoints Foo Kee Fatt as Independent and Non Executive Director	28/06/22	CI
Box-Pak Bhd. Announces the Cessation of Tee Keng Hoon as Independent and Non Executive Member of Audit Committee	28/06/22	CI
Box-Pak Bhd. Announces the Appointment of Foo Kee Fatt as Independent and Non Executive Member of Audit Committee	28/06/22	CI
Box-Pak Bhd. Announces the Cessation of Gong Wooi Teik as Independent and Non Executive Chairman of Audit Committee	28/06/22	CI
Box-Pak Bhd. Appoints Foo Kee Fatt as Independent and Non Executive Chairman of Audit Committee	28/06/22	CI

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