CORPORATION INFORMATION



Board Of Directors

Datuk Dr. Roslan Bin A. Ghaffar (Chairman/Independent Non-Executive Director)
Yeoh Jin Hoe (Group Managing Director)
Chee Khay Leong (President cum Chief Executive Officer)
Tan Kim Seng (Independent Non-Executive Director)
Foo Kee Fatt (Independent Non-Executive Director)
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Independent Non-Executive Director)
Keith Christopher Yeoh Min Kit (Non-Independent Non-Executive Director)
Sharifah Nadia Aljafri (Independent Non-Executive Director)

Audit and Risk Management Committee
Foo Kee Fatt (Chairman / Independent Non-Executive Director)
Tan Kim Seng (Member / Independent Non-Executive Director)
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Member / Independent Non-Executive Director)

Remuneration Committee
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Chairman / Independent Non-Executive Director)
Tan Kim Seng (Member / Independent Non-Executive Director)
Yeoh Jin Hoe (Member / Group Managing Director)

Nomination Committee
Tan Kim Seng (Chairman / Independent Non-Executive Director)
Sharifah Nadia Aljafri (Member / Independent Non-Executive Director)
Keith Christopher Yeoh Min Kit (Member / Non-Independent Non-Executive Director)

Sustainability Committee
Yeoh Jin Hoe (Chairman / Group Managing Director)
Chee Khay Leong (Member / President cum Chief Executive Officer)
Keith Christopher Yeoh Min Kit (Member / Non-Independent Non-Executive Director)

Company Secretaries
Tan Bee Keng (SSM PC No. 201908002597 / MAICSA 0856474)
Kwong Shuk Fong (SSM PC No. 202008002178 / MAICSA 7032330)

Auditors
BDO PLT (LLP0018825-LCA & AF 0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel No. : 603-2616 2888
Fax No. : 603-2616 3190

Registered Office and Corporate Office
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan, Malaysia
Tel No. : 603-6189 6688
Fax No. : 603-6189 2515

Share Registrars
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel No. : +6 03-2783 9277
Fax No. : +6 03-2783 9222
Email : is.enquiry@my.tricorglobal.com

Tricor Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: BOXPAK
Stock Code: 6297
Sector : Industrial Products & Services
Sub-sector: Packaging Materials

Website
www.boxpak.com.my