[BOXPAK] AGM on 24-Apr-2017
Announcement Date
30-Mar-2017
Type
AGM
Date & Time
24-Apr-2017 10:00
Depositor Date
17-Apr-2017
Venue
Conference Room of Box-Pak (Malaysia) Bhd.
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia
Description
Outcome
Please refer to the attachment on the outcome of theForty-ThirdAnnual General MeetingofBox-Pak (Malaysia) Bhd ("the Company").
The results of the poll which were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed bythe Company, are set out in the aforesaid attachment.
This announcement is dated 25April 2017.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
