BURSA Announcement
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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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