【BOXPAK 6297 交流专区】大马纸盒厂

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	149,898	138,292	149,898	138,292
2	Profit/(loss) before tax	-6,141	-5,549	-6,141	-5,549
3	Profit/(loss) for the period	-6,454	-6,000	-6,454	-6,000
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,454	-6,000	-6,454	-6,000
5	Basic earnings/(loss) per share (Subunit)	-5.38	-5.00	-5.38	-5.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0000		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	157,659	148,828	307,557	287,120
2	Profit/(loss) before tax	-7,472	-2,847	-13,613	-8,396
3	Profit/(loss) for the period	-7,413	-1,711	-13,867	-7,711
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,413	-1,711	-13,867	-7,711
5	Basic earnings/(loss) per share (Subunit)	-6.18	-1.43	-11.55	-6.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9400		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	169,812	167,642	477,369	454,762
2	Profit/(loss) before tax	963	1,036	-12,650	-7,360
3	Profit/(loss) for the period	448	1,195	-13,419	-6,516
4	Profit/(loss) attributable to ordinary equity holders of the parent	448	1,195	-13,419	-6,516
5	Basic earnings/(loss) per share (Subunit)	0.37	1.00	-11.18	-5.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	170,100	172,601	647,469	627,363
2	Profit/(loss) before tax	4,366	-6,052	-8,284	-13,412
3	Profit/(loss) for the period	2,912	-8,366	-10,507	-14,882
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,912	-8,366	-10,507	-14,882
5	Basic earnings/(loss) per share (Subunit)	2.43	-6.97	-8.75	-12.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	147,124	149,898	147,124	149,898
2	Profit/(loss) before tax	130	-6,141	130	-6,141
3	Profit/(loss) for the period	-364	-6,454	-364	-6,454
4	Profit/(loss) attributable to ordinary equity holders of the parent	-364	-6,454	-364	-6,454
5	Basic earnings/(loss) per share (Subunit)	-0.30	-5.38	-0.30	-5.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0000		1.9700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	142,770	157,659	289,894	307,557
2	Profit/(loss) before tax	764	-7,472	894	-13,613
3	Profit/(loss) for the period	148	-7,413	-216	-13,867
4	Profit/(loss) attributable to ordinary equity holders of the parent	148	-7,413	-216	-13,867
5	Basic earnings/(loss) per share (Subunit)	0.12	-6.18	-0.18	-11.55
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0100		1.9700

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	173,818	169,812	463,712	477,369
2	Profit/(loss) before tax	7,527	963	8,421	-12,650
3	Profit/(loss) for the period	6,313	448	6,097	-13,419
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,313	448	6,097	-13,419
5	Basic earnings/(loss) per share (Subunit)	5.26	0.37	5.08	-11.18
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0200		1.9700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	123,964	173,818	488,387	463,712
2	Profit/(loss) before tax	-11,456	7,527	-6,208	8,421
3	Profit/(loss) for the period	-11,671	6,313	-7,880	6,097
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,671	6,313	-7,880	6,097
5	Basic earnings/(loss) per share (Subunit)	-9.72	5.26	-6.56	5.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0500		2.0300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOX-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")
On behalf of the Board of Directors of Box-Pak, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that BPV, a wholly-owned subsidiary of Box-Pak, had on 27 March 2024, entered into a conditional in-principle land sublease agreement (“In-Principle Land Sublease Agreement”) with IDICO Corporation – Joint Stock Company for the sublease of the Subject Property, measuring approximately 50,000 square metres for a period of approximately 45 years up to 6 August 2069, for a sublease consideration (which is stipulated as “lump sum infrastructure using fee” therein in the In-Principle Land Sublease Agreement) of Vietnamese Dong 179,524,000,000 (exclusive of value added tax), equivalent to approximately RM34,286,478. Further details of the Proposed Sublease are set out in the attachment enclosed. This announcement is dated 27 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434412

Attachments Box-Pak - Announcement (27 March 2024).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	160,780	154,368	318,141	311,831
2	Profit/(loss) before tax	-6,127	-3,586	-3,114	-7,616
3	Profit/(loss) for the period	-6,523	-4,320	-4,083	-8,802
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,523	-4,320	-4,083	-8,802
5	Basic earnings/(loss) per share (Subunit)	-5.43	-3.60	-3.40	-7.33
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8400		0.9100

icy97

BOX-PAK (MALAYSIA) BERHAD

Date of change	09 Sep 2024
Name	DATO' MAH SIEW KWOK
Age	76
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Law (Barrister-at-Law)	Honourable Society of Lincoln’s Inn, United Kingdom	Year 1972

Working experience and occupation

Dato' Mah Siew Kwok founded Messrs. Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for 10 years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994.Since 1994, Dato' Mah has been involved in the Information Technology where his last executive role was as the Non-Executive Vice Chairman of Omesti Berhad from 2012 until his retirement in 2021. He was formerly the Non-Executive Deputy Chairman of Ho Hup Construction Company Berhad from 2013 to 2021; Non-Executive Director of Vertice Berhad (now known as Infraharta Holdings Berhad) from 2017 to 2021; and Non-Executive Chairman of Kian Joo Can Factory Berhad from 2013 to 2019. He was also the Deputy Chairman of Chong Hwa Independent High School from 2007 to 2022.