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BOX-PAK (MALAYSIA) BHD — Investor Relations & Filings

ISIN · MYL6297OO005 BURSA Manufacturing
Filings indexed 7 across all filing types
Latest filing 2026-05-17 Interim / Quarterly Rep…
Country MY Malaysia
Listing BURSA

About BOX-PAK (MALAYSIA) BHD

https://www.boxpak.com.my/

BOX-PAK (MALAYSIA) BHD is a prominent manufacturer and distributor of corrugated cartons and die-cut trays. The company's core activities encompass packaging design, printing, manufacturing, and timely delivery of various corrugated box types, including regular slotted cartons, trays, wraparounds, and custom designs. It serves a diverse clientele, primarily large corporations across the Fast-Moving Consumer Goods (FMCG), Food & Beverage, Electronics, Industrial, and Edible Oil sectors. BOX-PAK is committed to providing high-quality and ideal packaging solutions, emphasizing exceptional customer service.

Recent filings

Filing Released Lang Actions
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled "Unaudited Condensed Consolidated Statement of Financial Position" and includes full financial statements (statement of profit or loss, changes in equity, cash flows) and explanatory notes pursuant to MFRS 134 for the first quarter ended 31 March 2026. It is a comprehensive interim financial report for a period shorter than a full fiscal year, not merely an announcement or summary, thus fitting the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-17 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-26 English
Circular to Shareholders dated 27 April 2026 in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
Regulatory Filings
2026-04-26 English
General Meetings: Notice of Meeting
Regulatory Filings
2026-04-23 English
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 TRADIN
Regulatory Filings
2026-04-05 English
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
Regulatory Filings
2026-02-25 English

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