Bursa Announcements

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Tuesday - 3 Mar 2026
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
Thursday - 26 Feb 2026
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
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
Monday - 23 Feb 2026
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE ORDINARY SHARES IN BHIC ("BHIC SHARES") NOT OWNED BY BOUSTEAD HOLDINGS BERHAD; AND PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE FOR THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") CLASS A ("RCPS A") AND ISLAMIC RCPS CLASS A ("RCPS-i A"), PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") (THE "PROPOSAL")
Tuesday - 10 Feb 2026
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
BHIC - RESUMPTION OF TRADING
Monday - 9 Feb 2026
SUSPENSION OF SECURITIES
BHIC - REQUEST FOR SUSPENSION
Tuesday - 27 Jan 2026
Change in Risk Committee - DATO' MEARIA @ MASSAHARIAH BINTI HAMZAH
Monday - 26 Jan 2026
Change in Boardroom - DATUK MD JAIS BIN SARDAY
Wednesday - 14 Jan 2026
OTHERS
NON-BINDING COLLABORATION AGREEMENT BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND DEFENSE CONSEIL INTERNATIONAL ("DCI")
Tuesday - 13 Jan 2026
Change in Boardroom - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
Change in Risk Committee - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
Monday - 1 Dec 2025
MEMORANDUM OF UNDERSTANDING
Please refer attachment below.
Friday - 28 Nov 2025
MEMORANDUM OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING
BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND NATIONAL AEROSPACE & DEFENCE INDUSTRIES SDN BHD ("NADI")