| No |
Announcement Date |
Company |
Title |
| 1 |
29 Aug 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2023 |
| 2 |
21 Aug 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS") HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL) |
| 3 |
17 Aug 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Nomination and Remuneration Committee - TAN SRI AZIAH BINTI ALI |
| 4 |
31 Jul 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Nomination and Remuneration Committee - PUAN ROZI BINTI BAHARUDIN |
| 5 |
31 Jul 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Boardroom - PUAN ROZI BINTI BAHARUDIN |
| 6 |
14 Jul 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR THE COMPANY) RECEIPT OF SUPPLEMENTAL LETTER OF AWARD FOR THE IN-SERVICE SUPPORT CONTRACT FOR THE ROYAL MALAYSIAN AIR FORCE EC725 HELICOPTERS BY BHIC AEROSERVICES SDN BHD |
| 7 |
13 Jun 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
General Meetings: Outcome of Meeting |
| 8 |
29 May 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
PROPOSED ACQUISITION OF BOUSTEAD NAVAL SHIPYARD SDN BHD, AN ASSOCIATE OF BHIC, BY MINISTRY OF FINANCE (INCORPORATED) |
| 9 |
26 May 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
CONTRACT FOR THE SUPPLY OF SIX (6) SECOND GENERATION PATROL VESSELS WITH LITTORAL COMBAT SHIP CAPABILITY FOR THE ROYAL MALAYSIAN NAVY |
| 10 |
26 May 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 |
| 11 |
18 May 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR THE COMPANY) RECEIPT OF A LETTER OF AWARD FOR THE INTERIM IN-SERVICE SUPPORT (ISS) FOR THE ROYAL MALAYSIAN NAVY PRIME MINISTERS CLASS SUBMARINES |
| 12 |
18 May 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR THE COMPANY) RECEIPT OF A LETTER OF AWARD FOR THE SUBMARINE FACILITIES UPKEEP FOR THE ROYAL MALAYSIAN NAVY |
| 13 |
28 Apr 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Annual Report & CG Report - 2022 |
| 14 |
28 Apr 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Proposed Renewal of the 2022 Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
| 15 |
27 Apr 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
General Meetings: Notice of Meeting |
| 16 |
19 Apr 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 17 |
03 Apr 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Principal Officer - ENCIK FEROZ RAZI BIN RAMLI (Amended Announcement) |
| 18 |
31 Mar 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Principal Officer - ENCIK FEROZ RAZI BIN RAMLI |
| 19 |
31 Mar 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Principal Officer - ENCIK SHARIFUDDIN BIN MD. ZAINI AL-MANAF |
| 20 |
24 Feb 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2022 |
| 21 |
22 Feb 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Audit Committee - ENCIK FAHMY BIN ISMAIL |
| 22 |
22 Feb 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Nomination and Remuneration Committee - ENCIK FAHMY BIN ISMAIL |
| 23 |
22 Feb 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Boardroom - ENCIK FAHMY BIN ISMAIL |
| 24 |
16 Jan 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Boardroom - DATUK HAJI NASARRUDDIN BIN DATO' M ZIN |
| 25 |
16 Jan 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Boardroom - DATUK NORLIZA BINTI ABDUL RAHIM |
| 26 |
16 Jan 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Audit Committee - DATUK NORLIZA ABDUL RAHIM |
| 27 |
16 Jan 2023 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Risk Committee - DATUK NORLIZA ABDUL RAHIM |
| 28 |
27 Dec 2022 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 9.782 ACRES KNOWN AS LOT NO. 6, INDUSTRIAL ZONE 7 (IZ 7) KOTA KINABALU INDUSTRIAL PARK (KKIP) WHICH IS HELD UNDER MASTER TITLE COUNTRY LEASE 015582153 AND MASTER TITLE COUNTRY LEASE 015691095, IN THE LOCALITY OF TELIPOK AND LOCALITY OF JALAN SEPANGGAR MENGGATAL IN THE DISTRICT OF KOTA KINABALU |
| 29 |
19 Dec 2022 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 9.782 ACRES KNOWN AS LOT NO. 6, INDUSTRIAL ZONE 7 (IZ 7) KOTA KINABALU INDUSTRIAL PARK (KKIP) WHICH IS HELD UNDER MASTER TITLE COUNTRY LEASE 015582153 AND MASTER TITLE COUNTRY LEASE 015691095, IN THE LOCALITY OF TELIPOK AND LOCALITY OF JALAN SEPANGGAR MENGGATAL IN THE DISTRICT OF KOTA KINABALU |
| 30 |
30 Nov 2022 |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Change in Boardroom - DATO' SRI MOHAMMED SHAZALLI BIN RAMLY |