Box-Pak (Malaysia) Bhd Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	7yrs
Promedio de permanencia en la Junta Directiva	9yrs

Actualizaciones recientes de la dirección

Recent updates

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Takes On Some Risk With Its Use Of Debt

Jan 12

Box-Pak (Malaysia) Bhd.'s (KLSE:BOXPAK) Prospects Need A Boost To Lift Shares

Sep 11

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Is Doing The Right Things To Multiply Its Share Price

Jul 13

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Has Debt But No Earnings; Should You Worry?

Oct 12

CEO

Box-Pak (Malaysia) Bhd no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jin Hoe Yeoh	Group MD & Executive Director	8.9yrs	RM780.60k	sin datos
Kam Chan	Group Finance Director	2.9yrs	sin datos	sin datos
Kien Yap	Head of Internal Audit	7.3yrs	sin datos	sin datos
Shuk Kwong	Joint Company Secretary	7yrs	sin datos	sin datos
Yiu Tong	Joint Company Secretary	1.3yrs	sin datos	sin datos

7.0yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BOXPAK es experimentado (6.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jin Hoe Yeoh	Group MD & Executive Director	11.8yrs	RM780.60k	sin datos
Kim Tan	Senior Independent Non-Executive Director	32.9yrs	RM90.30k	0.020% MYR 19.3k
Kee Fatt Foo	Independent Non-Executive Director	1.9yrs	RM45.80k	sin datos
Roslan Bin A. Ghaffar	Independent Non-Executive Chairman	9yrs	RM81.00k	sin datos
Tuan Ngah	Independent Non-Executive Director	9yrs	RM99.00k	sin datos
Sharifah Aljafri	Independent Non-Executive Director	2.4yrs	RM72.10k	sin datos

9.0yrs

Permanencia media

70.5yo

Promedio de edad

Junta con experiencia: La junta directiva de BOXPAK se considera experimentada (8.9 años de antigüedad promedio).

Box-Pak (Malaysia) Bhd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Box-Pak (Malaysia) Bhd., Annual General Meeting, Jun 25, 2024

Box-Pak (Malaysia) Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee

Box-Pak (Malaysia) Bhd. Announces Re-Designation of Keith Christopher Yeoh Min Kit from Non-Independent Director to Executive Director

Box-Pak (Malaysia) Bhd. Announces Retirement of Chee Khay Leong as Chief Executive Officer

Box-Pak (Malaysia) Bhd. Announces Retirement of Tan Bee Keng as Company Secretary

Box-Pak (Malaysia) Bhd. Announces Re-Designation of Tan Kim Seng as Senior Independent Non-Executive Director

Recent updates

Box-Pak (Malaysia) Bhd., Annual General Meeting, Jun 25, 2024

Box-Pak (Malaysia) Bhd. Announces Vacation of Office of Keith Christopher Yeoh Min Kit as Executive Member of Nomination Committee

Full year 2023 earnings released: RM0.068 loss per share (vs RM0.05 loss in FY 2022)

Box-Pak (Malaysia) Bhd. Announces Re-Designation of Keith Christopher Yeoh Min Kit from Non-Independent Director to Executive Director

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Takes On Some Risk With Its Use Of Debt

Box-Pak (Malaysia) Bhd. Announces Retirement of Chee Khay Leong as Chief Executive Officer

Box-Pak (Malaysia) Bhd.'s (KLSE:BOXPAK) Prospects Need A Boost To Lift Shares

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Is Doing The Right Things To Multiply Its Share Price

First quarter 2023 earnings released: RM0.037 loss per share (vs RM0.005 profit in 1Q 2022)

Full year 2022 earnings released: RM0.05 loss per share (vs RM1.07 loss in FY 2021)

Box-Pak (Malaysia) Bhd. Announces Retirement of Tan Bee Keng as Company Secretary

Third quarter 2022 earnings released: RM0.011 loss per share (vs RM0.097 loss in 3Q 2021)

Box-Pak (Malaysia) Bhd. Announces Re-Designation of Tan Kim Seng as Senior Independent Non-Executive Director

Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Has Debt But No Earnings; Should You Worry?

Second quarter 2022 earnings released: RM0.03 loss per share (vs RM0.001 profit in 2Q 2021)

Box-Pak (Malaysia) Bhd. Announces Appointment of Tan Kim Seng as Independent and Non Executive Member of Remuneration Committee

Is Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Using Debt In A Risky Way?

First quarter 2022 earnings released: EPS: RM0.005 (vs RM0.031 in 1Q 2021)

Insufficient new directors

Insufficient new directors

Box-Pak (Malaysia) Bhd. Announces Resignation of Miss Chua Put Moy, Independent and Non Executive Director

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Insufficient new directors

Second quarter 2021 earnings released: EPS RM0.001 (vs RM0.001 in 2Q 2020)

Group Chief Financial Officer Teik Ooi has left the company

Here's Why Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Has A Meaningful Debt Burden

First quarter 2021 earnings released: EPS RM0.031 (vs RM0.003 loss in 1Q 2020)

Box-Pak (Malaysia) Bhd's (KLSE:BOXPAK) Returns On Capital Are Heading Higher

Is Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Using Too Much Debt?

Full year 2020 earnings released: EPS RM0.10 (vs RM0.088 loss in FY 2019)

Will Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) Multiply In Value Going Forward?

New 90-day high: RM1.44

Third quarter 2020 earnings released: EPS RM0.053

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad