[BOXPAK] AGM on 21-May-2019
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
21-May-2019 10:00
Depositor Date
13-May-2019
Venue
Conference Room of Box-Pak (Malaysia) Bhd.
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia
Description
NOTICE OF 45TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD.
Box-Pak (Malaysia) Bhd (Notice 45th AGM) 22 Apr 19.pdf
Box-Pak (Malaysia) Bhd (Notice 45th AGM) 22 Apr 19.pdf
Outcome
The Board of Directors of Box-Pak (Malaysia) Bhd.("the Company") is pleased to announce that allthe resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("AGM") of the Company dated 22 April 2019were duly passed at the aforesaidAGM held on 21May 2019.
Allresolutionswere voted by poll and theresults were validated by Quantegic ServicesSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 21 May 2019.
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