Box-pak (Malaysia) Berhad

Change in Boardroom - DATUK DR ROSLAN BIN A. GHAFFAR

Change in Boardroom - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU

Change in Audit Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU

Change in Remuneration Committee - ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU

General Meetings: Outcome of Meeting

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, THROUGH A PROJECT COMPANY (TO BE INCORPORATED AS A WHOLLY-OWNED SUBSIDIARY OF BPV), OF A PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND LOCATED IN LAND LOT I-9, D5 & N5 STREETS, HUU THANH INDUSTRIAL ZONE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM FROM IDICO CORPORATION - JOINT STOCK COMPANY FOR A CASH CONSIDERATION OF VIETNAMESE DONG 179,524,000,000 (EXCLUSIVE OF VALUE ADDED TAX)

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023

Circular to Shareholders dated 29 April 2024 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature

General Meetings: Notice of Meeting

OTHERSBOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY")

PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Box-Pak (M) Bhd has entered into a conditional in-principle land sublease agreement with Idico Corp – Joint Stock Co for the sublease of a 50,000 sq m plot of industrial land within the Long An Province, Vietnam, for RM34.29mil.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSBOX-PAK (MALAYSIA) BERHAD ("BOX-PAK" OR THE "COMPANY")

PROPOSED SUBLEASE BY BOX-PAK (VIETNAM) CO., LTD ("BPV"), A WHOLLY-OWNED SUBSIDIARY OF BOX-PAK, THROUGH A PROJECT COMPANY TO BE INCORPORATED AS A WHOLLY-OWNED SUBSIDIARY OF BPV, OF A PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND LOCATED IN LAND LOT I-9, D5 & N5 STREETS, HUU THANH INDUSTRIAL ZONE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM ("SUBJECT PROPERTY") ("PROPOSED SUBLEASE")

Change in Nomination Committee - MR KEITH CHRISTOPHER YEOH MIN KIT

Change in Nomination Committee - MR FOO KEE FATT

Change in Boardroom - MR KEITH CHRISTOPHER YEOH MIN KIT

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Boardroom - MR CHEE KHAY LEONG

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Annual Report & CG Report - 2022

Circular to Shareholders dated 27 April 2023 in relation to: (I) Proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature; and (II) Proposed new mandate for additional recurrent related party transactions of a revenue or trading nature.

General Meetings: Notice of Meeting

OTHERSBOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED NEW MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

Change of Company Secretary - TAN BEE KENG

Change of Company Secretary - LYDIA TONG YIU SHYIAN-SHYIAN