Box-Pak (Malaysia) Bhd.

BOXPAK

MYL6297OO005

Paper Packaging

End-of-day quote BURSA MALAYSIA Other stock markets 03:30:00 31/05/2024 am IST			5-day change	1st Jan Change
0.82 ^MYR	-3.53%		-4.09%	-8.38%

23/05	Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
07/03	Box-Pak Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee	CI

Box-Pak Bhd. Appoints Lydia Tong Yiu Shyian-Shyian as Joint Secretary, Effective February 1, 2023

January 31, 2023 at 06:08 pm IST

Box-Pak (Malaysia) Bhd. announced appointment of Lydia Tong Yiu Shyian-Shyian as joint secretary. Date of change is 1 February 2023.

Working experience and occupation during past 5 years: Lydia Tong Yiu Shyian-Shyian was a partner in a law firm from September 2015 to December 2022 in General Litigation and Conveying Practice. Prior to this, she served as Legal, Risk & Compliance Officer at ZICO Allshores Trust (S) Pte. Ltd. (Singapore) from October 2014 to August 2015.

Latest news about Box-Pak (Malaysia) Bhd.

Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2024	23/05	CI
Box-Pak Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee	07/03	CI
Box-Pak Bhd. Appoints Foo Kee Fatt as Independent and Non Executive Member of Nomination Committee	07/03	CI
Box-Pak Bhd. Announces Re-Designation of Keith Christopher Yeoh Min Kit from Non-Independent Director to Executive Director	22/02	CI
Box-Pak Bhd. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	22/02	CI
Box-Pak Bhd. Reports Earnings Results for the Full Year Ended December 31, 2023	22/02	CI
Box-Pak Bhd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	30/11	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as Chief Executive Officer	06/11	CI
Box-Pak Bhd. Announces Retirement of Chee Khay Leong as President and Executive Director	06/11	CI
Box-Pak Bhd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	24/23/24	CI
Box-Pak Bhd. Reports Earnings Results for the First Quarter Ended March 31, 2023	25/23/25	CI
Box-Pak Bhd. Reports Earnings Results for the Full Year Ended December 31, 2022	23/23/23	CI
Box-Pak Bhd. Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23/23/23	CI
Box-Pak Bhd. Announces Retirement of Tan Bee Keng as Company Secretary	31/23/31	CI
Box-Pak Bhd. Appoints Lydia Tong Yiu Shyian-Shyian as Joint Secretary, Effective February 1, 2023	31/23/31	CI
Box-Pak Bhd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	23/22/23	CI
Box-Pak Bhd. Announces Re-Designation of Tan Kim Seng as Senior Independent Non-Executive Director	23/22/23	CI
Box-Pak Bhd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	24/22/24	CI
Box-Pak Bhd. Announces Appointment of Tan Kim Seng as Independent and Non Executive Member of Remuneration Committee	28/22/28	CI
Box-Pak Bhd. Announces the Cessation of Gong Wooi Teik as Independent and Non Executive Member of Remuneration Committee	28/22/28	CI
Box-Pak Bhd. Announces Cessation of Tee Keng Hoon as Independent and Non Executive Chairman of Nomination Committee	28/22/28	CI
Box-Pak Bhd Announces the Re-Designation of Foo Kee Fatt as Chairman of Nomination Committee	28/22/28	CI
Box-Pak Bhd. Announces the Appointment of Mr. Madam Sharifah Nadia Aljafri as Independent and Non Executive Member of Nomination Committee	28/22/28	CI
Box-Pak Bhd. Announces the Retirement of Tee Keng Hoon as Independent and Non Executive Director	28/22/28	CI
Box-Pak Bhd. Announces the Retirement of Gong Wooi Teik as Independent and Non Executive Director	28/22/28	CI

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Company Profile

Box-Pak (Malaysia) Bhd. is a Malaysia-based company, which is engaged in the manufacture and distribution of paper cartons in Malaysia, Vietnam and Myanmar. The Company and its subsidiaries are focused on manufacture and distribution of corrugated fiber board carton, paper boxes, cartons, general paper and board printing and investment holding. The Company offers corrugated carton box products in various styles such as regular slotted carton (RSC), tray, wraparound and other structural design carton. The Company provides point-of-purchase (POP) display solutions to customers in various types such as counter unit, floor display, half-pallet POP display, full pallet POP display, power wing display and various others. It is engaged in manufacturing of corrugated sheet board, which are available in a range of flute and liner combinations. The Company's subsidiaries include BP MPak Sdn. Bhd., Box-Pak (Vietnam) Co., Ltd., and BP Pak (Singapore) Pte. Ltd.

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Calendar

25/06/2024 - Annual General Meeting

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Sector Other Paper Packaging

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BOX-PAK (MALAYSIA) BHD.	-8.38%	20.91M
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