• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 29 Dec 2023
Time 09:30 AM

Venue(s)
Amphitheatre,The Bousteador, Level 23,

No. 10, Jalan PJU 7/6, Mutiara Damansara,

47800 Petaling Jaya,

Selangor

Malaysia

Date of General Meeting Record of Depositors 21 Dec 2023

Resolutions


1. SPECIAL RESOLUTION 1

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY (PROPOSED AMENDMENTS)

(i)	issuance and allotment of redeemable convertible preference shares  Class A in BHIC to Affin Bank Berhad pursuant to the proposed settlement of outstanding financing facilities given by Affin Bank Berhad to BHIC; 

(ii)	issuance and allotment of Islamic redeemable convertible preference shares  Class A in BHIC to MBSB Bank Berhad and AmBank Islamic Berhad (Lenders) pursuant to the proposed settlement of outstanding financing facilities given by the Lenders to BHIC; and

(iii)	issuance and allotment of redeemable convertible preference shares  Class B and redeemable preference shares  Class C in BHIC to Boustead Holdings Berhad (BHB) pursuant to the proposed settlement of the amount owing by BHIC to BHB,
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-04122023-00009
Corporate Action ID MY231204MEET0009



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X