[BOXPAK] EGM on 25-Jun-2024

Announcement Date
07-Jun-2024
Reference No.
GMA-05062024-00014
Corporate Action ID
MY240605MEET0012
Type
EGM
Date & Time
25-Jun-2024 11:30
Depositor Date
14-Jun-2024
Venue
Broadcast Venue Conference Room Lot 6, Jalan Perusahaan Satu 68100 Batu Caves, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.my/boxpak-egm2024
Box-Pak (Malaysia) Bhd._Notice EGM dated 10 June 2024.pdf
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