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BHIC ( 8133 )
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Wednesday - 21 May 2025
MEMORANDUM OF UNDERSTANDING
NON-BINDING MEMORANDUM OF UNDERSTANDING
BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND AIRBUS HELICOPTERS ("AIRBUS")
MEMORANDUM OF UNDERSTANDING
NON-BINDING FRAMEWORK AGREEMENT BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND PT DIRGANTARA ("PTDI")
MEMORANDUM OF UNDERSTANDING
NON-BINDING MEMORANDUM OF UNDERSTANDING
BETWEEN BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") AND AIRBUS HELICOPTERS ("AIRBUS")
Wednesday - 30 Apr 2025
Annual Report & CG Report - 2024
Proposed Renewal of the 2024 Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Tuesday - 29 Apr 2025
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Monday - 28 Apr 2025
GENERAL MEETINGS: Notice of Meeting
Thursday - 27 Feb 2025
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Wednesday - 12 Feb 2025
Change in Audit Committee - TAN SRI AZIAH BINTI ALI
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
Change in Risk Committee - DATO' VICE ADMIRAL DATO' SYED ZAHIRUDDIN PUTRA BIN SYED OSMAN (RETIRED)
Change in Risk Committee - ENCIK MOHD KHAIRUL ANUAR MOHD NOR
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