[2008]   [2007]   [2006]   [2005]   [2004]   [2003]   [2002]   [2001]
[2000]   [1999]   

16/11/2001
Quarterly rpt on consolidated results for the financial period ended 30/9/2001

17/09/2001
BOX-PAK (MALAYSIA) BERHAD (“BOX-PAK” or “COMPANY”) — PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED ESOS”)

27/08/2001
BOXPAK - NOTICE OF BOOK CLOSURE

24/08/2001
Interim Dividend

17/08/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001

13/08/2001
BOX-PAK (MALAYSIA) BERHAD (“BOX-PAK” OR “COMPANY”) — PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED ESOS”)

25/07/2001
Change in Boardroom/Chief Executive Officer

25/07/2001
Change in Audit Committee

25/07/2001
Change in Boardroom/Chief Executive Officer

25/07/2001
Change in Audit Committee

22/06/2001
27TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BERHAD HELD AT THE CONFERENCE ROOM, LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON 21 JUNE 2001 AT 3.00 P.M.

29/05/2001
NOTICE OF ANNUAL GENERAL MEETING

18/05/2001
Quarterly rpt on consolidated results for the financial period ended 31/3/2001

03/05/2001
BOXPAK - NOTICE OF BOOK CLOSURE

02/05/2001
Final Dividend

23/02/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000

10/01/2001
ANNOUNCEMENT TO KLSE - NEW DIRECTOR DATO' NIK MOHAMED BIN NIK MOHD SALLEH