Corporate Information
Board Of Directors:
Chairman/Independent Non-Executive Director:
Dr. Roslan Bin A. Ghaffar

Group Managing Director:
Yeoh Jin Hoe

Executive Director:
Chee Khay Leong

Non-Independent Non-Executive Directors:
Tan Kim Seng
Keith Christopher Yeoh Min Kit

Independent Non-Executive Directors:
Gong Wooi Teik
Tee Keng Hoon
Tuan Ngah @ Syed Ahmad Bin Tuan Baru
Audit Committee
Gong Wooi Teik (Chairman)
Tee Keng Hoon
Tuan Ngah @ Syed Ahmad Bin Tuan Baru

Remuneration Committee
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Chairman)
Gong Wooi Teik
Yeoh Jin Hoe

Nomination Committee
Tee Keng Hoon (Chairman)
Dr Roslan Bin A. Ghaffar
Keith Christopher Yeoh Min Kit

Company Secretaries
Tan Bee Keng (MAICSA 0856474)
Kwong Shuk Fong (MAICSA 7032330)

Auditors
BDO
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel No. : 603-2616 2888
Fax No. : 603-2616 3190

Registered Office and Corporate Office
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan, Malaysia
Tel No. : 603-6189 6688
Fax No. : 603-6189 2515

Principal Bankers
Ambank Islamic Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Hong Leong Bank Berhad
OCBC Bank (Malaysia) Berhad

Share Registrars
Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel No. : 603-7720 1188
Fax No. : 603-7720 1111

Solicitors
Lee Hishammuddin Allen & Gledhill
Level 16, Menara Tokio Marine Life
189, Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad
Stock Name: BOXPAK
Stock Code: 6297
Sector: Industrial Products

Website
www.boxpak.com.my
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