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Date of change Shares Director/
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Date Title
01 Sep 2021 Change in Nomination Committee - MR TAN KIM SENG
01 Sep 2021 Change in Nomination Committee - DATUK DR ROSLAN BIN A. GHAFFAR
25 Aug 2021 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
30 Jun 2021 Change in Principal Officer - MR OOI TEIK HUAT
23 Jun 2021 General Meetings: Outcome of Meeting
16 Jun 2021 General Meetings: Notice of Meeting (Amended Announcement)
02 Jun 2021 Change in Principal Officer - MR CHAN KAM CHIEW
27 May 2021 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
28 Apr 2021 Statement/Circular to Shareholders dated 28 April 2021 in respect of the: Part A Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
28 Apr 2021 Annual Report & CG Report - 2020


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20 Aug Box-Pak narrows 2Q net loss on higher average selling price
10 Jul Kian Joo, Box Pak promote Chee Khay Leong to CEO
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23 Nov Box-Pak posts 3Q net loss on rising paper cost, expenses
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19 May Box-Pak posts 1Q net loss despite higher revenue
11 Mar Box-Pax rights issue oversubscribed by 25%


ANNUAL REPORT 2020

ANNUAL REPORT 2019

ANNUAL REPORT 2018

ANNUAL REPORT 2017

ANNUAL REPORT 2016

ANNUAL REPORT 2015

ANNUAL REPORT 2014

ANNUAL REPORT 2013

ANNUAL REPORT 2012

ANNUAL REPORT 2011



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