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22/11/2007
Change in Audit Committee (Amended Announcement)

22/11/2007
Change in Audit Committee (Amended Announcement)

21/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007

21/11/2007
Change in Audit Committee

21/11/2007
Change in Audit Committee

23/08/2007
Change in Boardroom

23/08/2007
Change in Boardroom

22/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007

12/06/2007
REPLY TO QUERY : UNUSUAL MARKET ACTIVITY

12/06/2007
BOXPAK-Unusual Market Activity (“UMA”) query by Bursa Securities

28/05/2007
33RD ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON MONDAY, 28 MAY 2007 AT 11:00 AM

23/05/2007
INVESTMENT IN LAND & NEW DOUBLE STOREY FACTORY

23/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007

03/05/2007
NOTICE OF ANNUAL GENERAL MEETING

10/04/2007
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

28/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006

09/01/2007
PUBLIC SHAREHOLDINGS SPREAD AS AT 31 DECEMBER 2006