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[2000]   [1999]   

29/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002

16/10/2002
BOXPAK-BONUS ISSUE OF 20,004,490 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD (“BONUS ISSUE”)

17/09/2002
BOXPAK - NOTICE OF BONUS ENTITLEMENT

16/09/2002
Bonus Issue

21/08/2002
BOXPAK - NOTICE OF BOOK CLOSURE

20/08/2002
Interim Dividend

20/08/2002
Quarterly rpt on consolidated results for the financial period ended 30/6/2002

16/08/2002
BOX-PAK (MALAYSIA) BERHAD ("Box-Pak" or the "Company") Proposed bonus issue of up to 20,404,590 new ordinary shares of RM1.00 each in Box-Pak ("Box-Pak Shares") to be credited as fully paid-up on the basis of one (1) new Box-Pak Shares for every two (2) existing Box-Pak Shares held in the Company Proposed increase in the authorised share capital of Box-Pak from RM50,000,000 comprising 50,000,000 Box-Pak Shares to RM70,000,000 comprising 70,000,000 Box-Pak Shares (collectively referred to as "Proposals")

25/07/2002
NOTICE OF EXTRAORDINARY GENERAL MEETING

18/07/2002
BOXPAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

28/06/2002
28TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR DARUL EHSAN ON 28 JUNE 2002 AT 11:00AM AND EXTRAORDINARY GENERAL MEETING (EGM) HELD IMMEDIATELY AFTER CONCLUSION OF THE AGM

21/06/2002
BOXPAK-MERGING OF SHARES

11/06/2002
BOXPAK - NOTICE OF BOOK CLOSURE

10/06/2002
Final Dividend (Amended Announcement)

10/06/2002
ERRATA - 2001 ANNUAL REPORT OF THE COMPANY AND CIRCULAR TO SHAREHOLDERS DATED 4 JUNE 2002 IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

07/06/2002
NOTICE CHANGE OF DATE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

07/06/2002
NOTICES OF ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")

28/05/2002
BOX-PAK (MALAYSIA) BERHAD ("Box-Pak" or the "Company") Proposed Bonus Issue of up to 20,400,000 new ordinary shares of RM1.00 each in the Company on the basis of one (1) new ordinary share for every two (2) existing ordinary shares held in Box-Pak ("Proposed Bonus Issue") Proposed increase in the authorised share capital of Box-Pak from RM50,000,000 comprising 50,000,000 Box-Pak ordinary shares of RM1.00 each to RM70,000,000 comprising 70,000,000 Box-Pak ordinary shares of RM1.00 each ("Proposed Increase In Authorised Share Capital") (collectively referred to as the "Proposals")

21/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002

17/05/2002
BOXPAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

03/05/2002
BOX-PAK (MALAYSIA) BERHAD ("Box-Pak" or the "Company") Proposed Shareholders' Mandate In Respect of Recurrent Related Party Transactions of a Revenue Nature

22/04/2002
BOXPAK - NOTICE OF BOOK CLOSURE

22/04/2002
Final Dividend

18/03/2002
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”)

27/02/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001

31/01/2002
1) 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") 2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

17/01/2002
EXTENSION OF TIME FOR PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

09/01/2002
NOTICE OF EXTRAORDINARY GENERAL MEETING

08/01/2002
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION