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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 30 Apr 2024
Time 02:30 PM

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 22 Apr 2024

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN LUMUT NAVAL SHIPYARD SDN. BHD. (FORMERLY KNOWN AS BOUSTEAD NAVAL SHIPYARD SDN. BHD.) (LUNAS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BHIC, TO OCEAN SUNSHINE BERHAD (OSB) FOR A CASH CONSIDERATION OF RM1.00 AND THE WAIVER OF TRADE RECEIVABLES OWING BY LUNAS TO BHIC AND ITS RELEVANT SUBSIDIARIES OF THE AMOUNT OF APPROXIMATELY RM334.73 MILLION PURSUANT TO THE PROPOSED ITRSA (PROPOSED DISPOSAL)
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT (ITRSA) (PROPOSED ITRSA)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 15 Apr 2024
Category General Meeting
Reference Number GMA-15042024-00009
Corporate Action ID MY240415MEET0009



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