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18/11/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Status of compliance with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad
18/11/2009
Quarterly rpt on consolidated results for the financial period ended 30/9/2009
02/11/2009
BOX-PAK (MALAYSIA) BERHAD ("BOXPAK") - VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
19/08/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Status of compliance with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad
19/08/2009
Quarterly rpt on consolidated results for the financial period ended 30/6/2009
15/07/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa”)
17/06/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Further extension of time to comply with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa”)
20/05/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Status of compliance with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad
20/05/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
28/04/2009
35th ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON TUESDAY, 28th APRIL 2009 AT 11AM.
07/04/2009
BOXPAK - NOTICE OF BOOK CLOSURE
06/04/2009
First and Final Dividend
06/04/2009
NOTICE OF ANNUAL GENERAL MEETING
20/03/2009
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
26/02/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Status of compliance with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad
26/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
15/01/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Further extension of time to comply with the Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa”)
14/01/2009
BOX-PAK (MALAYSIA) BERHAD ( The “Company”) Public Shareholding Spread Pursuant to paragraph 8.15(1) of the Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa”)
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