Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 Feb 2020 BOUSTEAD HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

BOUSTEAD HOLDINGS BERHAD ('the Company") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2 28 Feb 2020 BOUSTEAD HOLDINGS BERHAD OTHERS

BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY") VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM RIGHTS ISSUE

3 28 Feb 2020 BOUSTEAD HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
4 14 Jan 2020 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
5 13 Jan 2020 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
6 19 Dec 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
7 18 Dec 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
8 29 Nov 2019 BOUSTEAD HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
9 22 Nov 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
10 19 Nov 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
11 01 Nov 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
12 03 Oct 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
13 20 Sep 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
14 18 Sep 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
15 18 Sep 2019 BOUSTEAD HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
16 28 Aug 2019 BOUSTEAD HOLDINGS BERHAD Change in Boardroom - DATUK ZAINUN AISHAH BINTI AHMAD
17 28 Aug 2019 BOUSTEAD HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
18 23 Aug 2019 BOUSTEAD HOLDINGS BERHAD OTHERS

BOUSTEAD HOLDINGS BERHAD ("BHB" OR "THE COMPANY") REVISION OF TERMS OF CONTRACT FOR THE SUPPLY AND DELIVERY OF FOUR (4) UNITS OF LITTORAL MISSION SHIP FOR THE ROYAL MALAYSIAN NAVY

19 15 Aug 2019 BOUSTEAD HOLDINGS BERHAD Change in Risk Committee - DATO' NONEE ASHIRIN BINTI DATO' MOHD RADZI
20 15 Aug 2019 BOUSTEAD HOLDINGS BERHAD Change in Risk Committee - MR LOONG CAESAR
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