The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") is pleased to announce that the ordinary resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 10 June 2024wasduly passed at the aforesaid EGM whichwas conducted virtually at the above Broadcast Venue on 25 June2024.

The ordinary resolutionwasvoted by way of poll via Remote Participation and ElectronicVoting ("RPEV") facilities at https://conveneagm.my/boxpak-egm2024at the EGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.

The detailed poll resultswere verified by the Scrutineers,Quantegic Services Sdn. Bhd., as per attachment.

Please refer to the table below for the poll results.

This announcement is dated 25 June2024.

Proposed sublease by Box-Pak (Vietnam) Co., Ltd ("BPV"), a wholly-owned subsidiary of Box-Pak (Malaysia) Bhd., 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 from IDICO Corporation - Joint Stock Company for a cash consideration of Vietnamese Dong 179,524,000,000 (exclusive of value added tax).