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31/12/2003
Change Of Company Secretary
18/11/2003
Change Of Company Secretary
18/11/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
11/09/2003
BOXPAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
03/09/2003
BOXPAK - NOTICE OF BOOK CLOSURE
29/08/2003
Interim Dividend
22/08/2003
BOXPAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
19/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
18/06/2003
29TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR DARUL EHSAN ON 18 JUNE 2003 AT 11:00AM
16/06/2003
Change of Registrar
10/06/2003
BOXPAK - NOTICE OF BOOK CLOSURE
09/06/2003
Final Dividend
27/05/2003
NOTICE OF ANNUAL GENERAL MEETING
23/05/2003
INVESTMENT IN VIETNAM
23/05/2003
Poposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
20/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
27/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002 (Amended Announcement)
26/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
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