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Box-Pak (Malaysia) Bhd Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	5.3yrs
Durée moyenne du mandat des membres du conseil d'administration	2.5yrs

Mises à jour récentes de la gestion

Recent updates

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

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

Jun 17

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

Jul 08

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

May 16

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

Mar 24

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

Jan 30

PDG

Box-Pak (Malaysia) Bhd n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jin Hoe Yeoh	Group MD & Executive Director	9.3yrs	RM 780.60k	pas de données
Min Yeoh	Executive Director	no data	RM 75.00k	pas de données
Kam Chan	Group Finance Director	3.3yrs	pas de données	pas de données
Beng Tan	Chief Operating Officer	1.4yrs	pas de données	pas de données
Kien Yap	Head of Internal Audit	7.7yrs	pas de données	pas de données
Shuk Kwong	Joint Company Secretary	7.3yrs	pas de données	pas de données
Yiu Tong	Joint Company Secretary	1.6yrs	pas de données	pas de données

5.3yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe de direction de BOXPAK est chevronnée et expérimentée (ancienneté moyenne 5.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jin Hoe Yeoh	Group MD & Executive Director	12.2yrs	RM 780.60k	pas de données
Min Yeoh	Executive Director	no data	RM 75.00k	pas de données
Kim Tan	Senior Independent Non-Executive Director	33.3yrs	RM 105.00k	0.020% MYR 20.4k
Siew Mah	Independent Non-Executive Chairman	no data	pas de données	pas de données
Kee Fatt Foo	Independent Non-Executive Director	2.3yrs	RM 93.00k	pas de données
Sharifah Aljafri	Independent Non-Executive Director	2.8yrs	RM 75.00k	pas de données
Guat Liow	Independent Non Executive Director	no data	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la BOXPAK n'est pas considéré comme expérimenté ( 2.8 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Box-Pak (Malaysia) Bhd Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Box-Pak (Malaysia) Bhd. Appoints Mah Siew Kwok as Independent and Non Executive Chairman

Box-Pak (Malaysia) Bhd. Announces Appointment of Datin Dr. Liow Guat Eng as Independent and Non Executive Member of Audit Committee, Effective September 1, 2024

Box-Pak (Malaysia) Bhd. Announces Appointment of Datin Dr. Liow Guat Eng as Independent and Non Executive Chairman of Remuneration Committee, Effective September 1, 2024

Box-Pak (Malaysia) Bhd. Announces Retirement of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Director

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

Recent updates

Box-Pak (Malaysia) Bhd. Appoints Mah Siew Kwok as Independent and Non Executive Chairman

Box-Pak (Malaysia) Bhd. Announces Appointment of Datin Dr. Liow Guat Eng as Independent and Non Executive Member of Audit Committee, Effective September 1, 2024

Box-Pak (Malaysia) Bhd. Announces Appointment of Datin Dr. Liow Guat Eng as Independent and Non Executive Chairman of Remuneration Committee, Effective September 1, 2024

Second quarter 2024 earnings released: RM0.054 loss per share (vs RM0.036 loss in 2Q 2023)

Is Box-Pak (Malaysia) Bhd (KLSE:BOXPAK) A Risky Investment?

Box-Pak (Malaysia) Bhd. Announces Retirement of Encik Tuan Ngah @ Syed Ahmad Bin Tuan Baru as Independent and Non Executive Director

First quarter 2024 earnings released: EPS: RM0.02 (vs RM0.037 loss in 1Q 2023)

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

PDG

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen