【BOXPAK 6297 交流专区】大马纸盒厂

icy97

icy97 发表于 1-1-2014 05:01 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”) - TERMINATION OF PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR (“PROPOSED ACQUISITION”)
(Words and expressions defined in the Company’s announcement dated 31 December 2013 in relation to the Proposed Acquisition have the same meanings when used herein) We refer to our announcements dated 31 December 2013, 6 January 2014, 9 July 2014, 1 August 2014 and 18 August 2014 in respect of the above matter. The Board of Directors of Box-Pak wishes to announce that the Sale and Purchase Agreement entered into on 31 December 2013 between the Company and Blessplus Sdn Bhd (“Vendor”) in respect of the Proposed Acquisition has been terminated today due to non-fulfillment of the Conditions Precedent despite the extension of the Conditions Period (Termination”). The Deposit has been refunded by the Vendor to Box-Pak. Henceforth, neither party shall have any further claims against the other in respect of the Proposed Acquisition. The Termination will not have any material effect on the earnings and net assets per share of Box-Pak for the financial year ending 31 December 2014. This announcement is dated 9 September 2014.

APULA

大马纸盒厂Blessplus终止租赁交易
财经新闻 财经  2014-09-11 11:22
http://www.nanyang.com/node/648354?tid=462

（吉隆坡9日讯）由于无法符合合约条件，大马纸盒厂（BOXPAK，6297，主板工业产品股）终止与Blessplus私人有限公司之间的物业租赁交易。

文告显示，虽然双方已延长谈判期，但仍无法达成共识，Blessplus也因而退还了订金给大马纸盒厂。

去年杪，大马纸盒厂以1739万令吉，向Blessplus购买两栋建筑物租赁合约的剩余年期，以及正在申请的第二租赁期。

Blessplus在1995年，与柔佛机构签下上述两栋厂房的30年租约，并会在2025年1月16日到期，前者在脱售剩余年期给大马纸盒厂前，就有意向柔佛机构再申请额外30年的租期。

sp13501

又是一只可怜的东西！

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	88,675	76,510	255,146	213,116
2	Profit/(loss) before tax	5,285	4,071	8,170	12,662
3	Profit/(loss) for the period	4,670	3,301	6,865	10,634
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,670	3,301	6,865	10,634
5	Basic earnings/(loss) per share (Subunit)	7.78	5.50	11.44	17.72
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 ($$)	2.3600		2.3600

sp13501

这个比 KianJoo 便宜很多，如果 KianJoo 被成功收购，这个也会被收购 。。。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	97,661	87,021	352,808	300,137
2	Profit/(loss) before tax	2,382	1,429	10,551	14,091
3	Profit/(loss) for the period	988	1,298	7,852	11,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	988	1,298	7,852	11,932
5	Basic earnings/(loss) per share (Subunit)	1.65	2.16	13.08	19.88
6	Proposed/Declared dividend per share (Subunit)	0.00	7.50	0.00	7.50
		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 ($$)	2.5000		2.3600

sp13501

这只东西还不错，（税后盈利少，是因为税务算法关系），不过，没有股息 。。建裕也没有，不知搞什么？  我比较相信是大股东逼害小股东，使他们卖股！

icy97

Date of change	15/04/2015
Name	Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar
Age	55
Nationality	Malaysian
Type of change	Retirement
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England
Working experience and occupation	Y.A.M. Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (“EPMI”) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Y.A.M. Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd) until April 2014. In September 1996, he was appointed as Director of Antah Holdings Berhad until May 2000.
Directorship of public companies (if any)	• Nova MSC Berhad • Khyra Legacy Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in 2,329,500 ordinary shares representing 3.88% interest in Box-Pak (Malaysia) Bhd.

icy97

2工厂投产近2年 大马纸盒料今年扭转

二零一五年四月十六日 晚上七时六分
（吉隆坡16日讯）大马纸盒有限公司（BOXPAK，6297，工业产品组）预测，其于越南河内和柔佛的经营，将在今年杪获得扭转。

截至2015年2月27日，建裕珍厂有限公司（KIANJOO，3522，工业产品组）控制大马纸盒的54.83%股权。

其首席财政部黄德发指出：“上述生产工厂需要更长的孕育期，因它在河内是一项新建项目，而柔佛工厂则着手我们收购后的一些综合程序。”

大马纸盒河内生产工厂是于2013年第4季开始经营，而柔佛工厂则在去年1月投入操作。

与此同时，黄德发表示，该瓦楞纸盒制造商预料不会重演截至2014年12月31日止财政年度的双位数收益成长水平。

反之，它预料将在2015财政年录得适率的收益增长。

黄德发说：“我们去年创下的增幅相当大，但它只是透过设立一间新工厂而达到。”

大马纸盒2014财政年的收益达3亿5281万令吉，比2013财政年的3亿14万令吉提高17.6%。不过，净盈利却滑落34.19%至785万令吉，比较之前为1193万令吉。

黄德发相信，大马纸盒将在2015财政年继续面对挑战的一年，惟他表示，管理层将继续提升其经营效率，以减轻利润压力的影响。

“消费税实施将导致我们的材料成本提高，而在越南，我们则面对来自当地其他业者的更激烈竞争。”【光华日报财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	96,115	79,470	96,115	79,470
2	Profit/(loss) before tax	3,250	765	3,250	765
3	Profit/(loss) for the period	2,524	498	2,524	498
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,524	498	2,524	498
5	Basic earnings/(loss) per share (Subunit)	4.21	0.83	4.21	0.83
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 ($$)	2.6100		2.5000

icy97

[tr][/tr]

Date of change	27 May 2015
Name	Dr ROSLAN BIN A. GHAFFAR
Age	62
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	He holds a Bachelor of Science degree from Louisiana State University, Baton Rouge, United States of America ("USA"), and obtained his Ph.D. at the University of Kentucky, Lexington, USA.
Working experience and occupation	He has over 28 years of experience in the areas of economics, finance and investment. He was the Head of Economics Department of Universiti Putra Malaysia ("UPM") from 1985 to 2001. While with UPM, he served as consultant to various international and national organisations, which included the World Bank, Asian Development Bank, Winrock International and Economic Planning Unit of the Prime Minister's Department.In 1994, he was appointed as Director of Investment and Economic Research of the Malaysian Employees Provident Fund ("EPF"), He was promoted to Senior Director of EPF in 1996 and later, to Deputy Chief Executive Officer until his retirement in 2007. During his tenure with EPF, he was instrumental in the formulation and implementation of investment strategies to meet the Fund's investment objectives.He is presently adviser to Kumpulan Wang Simpanan Guru Guru and the Chairman of the Rating Committee of Malaysian Rating Corporation Berhad.
Directorship of public companies (if any)	(a) Cagamas Berhad;(b) SYF Resources Berhad; and (c) YFG Berhad.

icy97

Date of change	08 Jun 2015
Name	Mr YEOH JIN HOE
Age	68
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Former teacher
Working experience and occupation	He is currently the Group Managing Director of Kian Joo Can Factory Berhad, the holding company of Box-Pak (Malaysia) Bhd.  Prior to this, he was the Managing Director of Can-One Berhad. He has extensive experience in the manufacturing and trading industries, having been the founder of several companies involved in the manufacturing sector.
Family relationship with any director and/or major shareholder of the listed issuer	He does not have any family relationship with any Director of the Company.He has a controlling interest in Eller Axis Sdn Bhd, which holds more than 15% voting shares in Can-One Berhad, the holding company of Can-One International Sdn Bhd. Can-One International Sdn Bhd holds more than 15% voting shares in Kian Joo Can Factory Berhad, a major shareholder of Box-Pak (Malaysia) Bhd.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	In Box-Pak (Malaysia) Bhd(i) Indirect - 32,910,000 ordinary shares

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY IN SINGAPORE
The Board of Directors of Box-Pak (Malaysia) Bhd (“Box-Pak” or the "Company") wishes to announce that the Company has on 15 June 2015 incorporated a new wholly-owned subsidiary company in Singapore by the name of BP Pak (Singapore) Pte Ltd (“BPS”). The issued and paid-up share capital of BPS is SGD2.00 comprising two (2) ordinary shares of SGD1.00 each. The principal activity of BPS is investment holding. The incorporation of BPS does not have any material effect on the issued and paid-up share capital of the Company nor the shareholdings of the substantial shareholders of the Company. It is also not expected to have any material effect on the net assets and earnings per share of the Company as well as its gearing for the financial year ending 31 December 2015. None of the Directors nor major shareholders of Box-Pak and/or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 15 June 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	97,806	87,001	193,921	166,471
2	Profit/(loss) before tax	4,729	2,104	7,979	2,871
3	Profit/(loss) for the period	4,065	1,687	6,589	2,186
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,065	1,687	6,589	2,186
5	Basic earnings/(loss) per share (Subunit)	6.77	2.81	10.98	3.64
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 ($$)	2.6800		2.5000

Remarks :

The Board of Directors of Box-Pak (Malaysia) Bhd does not recommend the payment of any dividend for the financial period under review.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	112,396	88,675	306,317	255,146
2	Profit/(loss) before tax	3,664	5,285	11,643	8,170
3	Profit/(loss) for the period	2,320	4,670	9,409	6,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,320	4,670	9,409	6,865
5	Basic earnings/(loss) per share (Subunit)	3.87	7.78	15.68	11.44
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 ($$)	2.9800		2.5000

Remarks :

The Board of Directors of Box-Pak (Malaysia) Bhd does not recommend the payment of any dividend for the financial period under review.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW INDIRECT WHOLLY-OWNED SUBSIDIARY IN MYANMAR
Box-Pak (Malaysia) Bhd ("the Company" or "Box-Pak") wishes to announce that its indirect wholly-owned subsidiary, BP Pak (Singapore) Pte Ltd had on 9 December 2015 incorporated a wholly-owned subsidiary in the Republic of the Union of Myanmar known as Boxpak (Myanmar) Company Limited (“BPM"). BPM’s authorised share capital is USD8,000,000.00 comprising 8,000,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital shall be USD7,500,000.00 comprising 7,500,000 ordinary shares of USD1.00 each. The intended principal activity of BPM is manufacturing of paper, paper boxes, cartons and board printing services. BPM is not expected to have any material effect on the share capital and shareholdings of the substantial shareholders of the Company. It is also not expected to have any material effect on the net assets, earnings and gearing of Box-Pak group of companies for the financial year ending 31 December 2015. None of the Directors nor major shareholders of Box-Pak and/or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 9 December 2015.

icy97

大马纸盒厂2409 万 仰光经济特区租地

财经新闻 财经  2015-12-31 11:51
（吉隆坡30日讯）大马纸盒厂（BOXPAK，6297，主板工业股）以总值561万2250美元（约2409万7317令吉），向缅甸日本迪洛瓦发展（MJTD），租用仰光迪洛瓦经济特区（Thilawa SEZ）的地皮。

根据昨天的文告，大马纸盒厂间接持有独资子公司Boxpak（缅甸）公司，与MJTD签署土地租赁合约，租用该特区占地7万4830平方米的地皮，且把租金定在每平方米75美元（约322.03令吉）。

该项租约将在2064年6月4日到期，且可选择进一步延长25年。

大马纸盒厂预计将通过内部资金和银行贷款融资。

该集团主要是是制造和销售瓦楞纸箱，且在大马的黑风洞（Batu Caves）和士乃（Senai），以及越南的胡志明和河内有营运公司，而该项租约则是符合扩展至新开放缅甸市场的策略。

这让集团可通过设立新厂，扩大营业额和净利。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	LEASEHOLD RIGHT OVER A PIECE OF LAND IN THILAWA SPECIAL ECONOMIC ZONE, CLASS A AREA, YANGON REGION IN THE REPUBLIC OF THE UNION OF MYANMAR
The Board of Directors of Box-Pak (Malaysia) Bhd ("Box-Pak" or "Company") wishes to announce that the Company’s indirect wholly-owned subsidiary company, Boxpak (Myanmar) Company Limited has on 29 December 2015 entered into Land Sublease Agreement with Myanmar Japan Thilawa Development Ltd. ("MJTD") to obtain from MJTD a leasehold right over all that piece of land identified as Lot No. C2 measuring an area of 74,830 square metres more or less situated in Thilawa Special Economic Zone, Class A Area, Yangon Region in the Republic of the Union of Myanmar. Kindly refer to the attached announcement for further details of the above transaction. This announcement is dated 29 December 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4962373

Attachments The leasehold right over a piece of land in Thilawa SEZ Myanmar.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	145,427	97,662	451,744	352,808
2	Profit/(loss) before tax	54	2,382	11,697	10,552
3	Profit/(loss) for the period	346	987	9,755	7,852
4	Profit/(loss) attributable to ordinary equity holders of the parent	346	987	9,755	7,852
5	Basic earnings/(loss) per share (Subunit)	0.58	1.64	16.25	13.08
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 ($$)	2.9500		2.5000

Remarks :

The Board of Directors of Box-Pak (Malaysia) Bhd do not recommend any dividend for the financial year ended 31 December 2015.

icy97

Date of change	19 Apr 2016
Name	MR TAN KIM SENG
Age	63
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications
Working experience and occupation	He started his career with Box-Pak (Malaysia) Bhd. ("the Company") in 1977 as a Sales Executive.  He was promoted to General Manager of the Company in 1983, a position he held till April 2016. He has extensive experience in the carton manufacturing industry.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Box-Pak (Malaysia) Bhd.(i) Direct - 12,000 ordinary shares (ii) Indirect - 305,000 ordinary shares

icy97

Date of change	19 Apr 2016
Name	MR KEITH CHRISTOPHER YEOH MIN KIT
Age	30
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Keith Yeoh holds a Bachelor of Laws (Honours) from Oxford Brookes University, Oxford, England.  He was called to the Honourable Society of Middle Temple, United Kingdom in 2009.
Working experience and occupation	He joined Messrs Shook Lin & Bok in 2010 and upon completion of pupillage in 2011, he was called to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in 2011.  Thereafter, he commenced his legal practice in Messrs Mah-Kamariyah & Philip Koh in the Litigation and Alternative Dispute Resolution Department, assisting in areas ranging from corporate and commercial dispute, injunctions to arbitration proceedings. He then progressed to the Corporate, Property and Banking Department, assisting in a number of corporate exercises including Initial Public Offerings, Voluntary-General Take Over, Rights Issue, Private Placements, Employee Share Option Scheme and acquisition deals.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Yeoh Jin Hoe, the Group Managing Director and a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Due Date for MAP	19 Aug 2016