BOXPAK

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

BOX-PAK (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Conference Room

Lot 4, Jalan Perusahaan Dua

68100 Batu Caves

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Fifty-Second Annual General Meeting ("AGM") of the Company dated 27 April 2026 were duly passed at the aforesaid AGM held on 23 June 2026.
 

The Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were received and duly tabled at the Fifty-Second AGM under Agenda 1.
 

All the resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
 

The polling results are as per the attachment set out below.
 

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM653,000 payable to the Directors of the Company and its subsidiaries in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 73,637,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the following payment of allowance and benefits for the financial year ending 31 December 2026:
(i) meeting allowance of RM1,500 per person per day to the Directors of the Company; and
(ii) other benefits of up to RM400,000 to the Non-Executive Directors of the Company and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 73,637,534 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Director, Keith Christopher Yeoh Min Kit who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 74,066,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Director, Foo Kee Fatt who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 74,066,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 74,066,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 74,066,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 8,050,513 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Box-Pak (Malaysia) Bhd._Poll Results_52nd AGM (23June2026).pdf
55.7 kB



Announcement Info

Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00005
Corporate Action ID MY260609MEET0005


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