[BOXPAK] AGM on 24-Apr-2018
Announcement Date
23-Mar-2018
Type
AGM
Date & Time
24-Apr-2018 10:00
Depositor Date
16-Apr-2018
Venue
Conference Room of Box-Pak (Malaysia) Bhd.
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia
Description
NOTICE OF 44TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD.
Box-Pak (Malaysia) Bhd_Notice 44th AGM (26 Mac 18).pdf
Box-Pak (Malaysia) Bhd_Notice 44th AGM (26 Mac 18).pdf
Outcome
Please refer to the attachment on the outcome of theForty-FourthAnnual General MeetingofBox-Pak (Malaysia) Bhd ("the Company").
The results of the poll which were validated byQuantegic ServicesSdn. Bhd., the independent scrutineer appointed bythe Company, are set out in the aforesaid attachment.
This announcement is dated 24April 2018.
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