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

25/11/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004

19/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004

23/07/2004
Change of Registrar

10/06/2004
BOXPAK - NOTICE OF BOOK CLOSURE

09/06/2004
Final Dividend

09/06/2004
30TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON WEDNESDAY, 09 JUNE 2004, AT 11.00AM.

20/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004

17/05/2004
NOTICE OF ANNUAL GENERAL MEETING

10/05/2004
Proposed Additional of Shareholders' Mandate Recurrent Related Party Transactions of a Revenue or Trading Nature

28/04/2004
Change of Registrar

23/04/2004
INVESTMENT IN NEW MACHINERIES AND INCORPORATION OF NEW SUBSIDIARY

16/04/2004
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

19/03/2004
BOXPAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

26/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003

04/02/2004
Change Of Company Secretary

04/02/2004
Change Of Company Secretary

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