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Listed Company


BOX-PAK (MALAYSIA) BHD
Main Market
INDUSTRIAL PRODUCTS & SERVICES

Annual Report Company Announcements


8:38 AM 26 Feb 2024 | Prices are delayed by 15 minutes

Last Done

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Stock Code 6297
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LACP 0.835
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General Meetings
Date of Meeting: 23 Jun 2021
General Meetings: Outcome of Meeting

Venue: Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia

Date of Meeting: 23 Jun 2021
General Meetings: Notice of Meeting
(Amended Announcement)

Venue: Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia

Date of Meeting: 23 Jun 2021
General Meetings: Notice of Meeting

Venue: The Conference Room of Box-Pax (Malaysia) Bhd. Lot 4, Jalan Perusahaan Dua 68100 Batu Caves Selangor Darul Ehsan Malaysia

Entitlements
03 Feb 2017
Rights Issue

EX-date: 16 Feb 2017

Entitlement date: 20 Feb 2017

Entitlement description: Renounceable rights issue of 60,023,490 new ordinary shares in the share capital of Box-Pak...

21 Mar 2014
First and Final Dividend

EX-date: 22 Apr 2014

Entitlement date: 24 Apr 2014

Entitlement description: First and Final single-tier tax exempt dividend of 7.5% (7.5 sen per share)

17 May 2013
First and Final Dividend

EX-date: 20 Jun 2013

Entitlement date: 24 Jun 2013

Entitlement description: First and Final Dividend of 10% less 25% tax (Gross : 10 sen per...

Research Reports
Date Posted Title Research House Type CBRS Recommendation
No Research Reports Available.
Reclassifications
Date Type Old New
No Reclassifications Data Available.