27
Apr
Circular to Shareholders dated 27 April 2026 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
27
Apr
Annual Report & CG Report - 2025
24
Apr
General Meetings: Notice of Meeting
06
Apr
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
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
20
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
21
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
24
Jun
General Meetings: Outcome of Meeting
22
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
28
Apr
Circular to Shareholders dated 28 April 2025 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
28
Apr
Annual Report & CG Report - 2024
25
Apr
General Meetings: Notice of Meeting
03
Apr
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
20
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
24
Dec
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOX-PAK (MALAYSIA) BHD. (“BOX-PAK” OR THE “COMPANY”)
SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD (“BPV”), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, 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 (“SUBJECT PROPERTY”) (“SUBLEASE”)
21
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
09
Sep
Change in Boardroom - DATO' MAH SIEW KWOK
30
Aug
Change in Remuneration Committee - DATIN DR. LIOW GUAT ENG
30
Aug
Change in Audit Committee - DATIN DR. LIOW GUAT ENG
30
Aug
Change in Boardroom - DATIN DR. LIOW GUAT ENG
22
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2024
16
Jul
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR THE "COMPANY")
SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, 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 ("SUBJECT PROPERTY") ("SUBLEASE")
25
Jun
General Meetings: Outcome of Meeting
25
Jun
Change in Remuneration Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
25
Jun
Change in Audit Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
25
Jun
Change in Boardroom - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU
25
Jun
Change in Boardroom - DATUK DR ROSLAN BIN A. GHAFFAR
25
Jun
General Meetings: Outcome of Meeting
10
Jun
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, 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 &
07
Jun
General Meetings: Notice of Meeting