Box-Pak (Malaysia) Bhd. announced retirement of DATUK DR ROSLAN BIN A. GHAFFAR as Independent and Non Executive Chairman. Date of change is June 25, 2024.

Age is 71. Datuk Dr. Roslan Bin A. Ghaffar, the Chairman/Independent Non-Executive Director who was appointed on 27 May 2015 retired by rotation in accordance with Clause 82 of Box-Pak (Malaysia) Bhd. ("the Company")'s Constitution and the Board Charter of the Company.

Accordingly, he retired at the conclusion of the Fiftieth Annual General Meeting of the Company which was held on 25 June 2024.