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Bursa Announcements

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Wednesday - 12 Feb 2025
Change in Risk Committee - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
Change in Risk Committee - TAN SRI AZIAH BINTI ALI
Thursday - 26 Dec 2024
Change in Boardroom - GEN TAN SRI DATO SRI ROSLAN BIN SAAD RMAF (RETIRED)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY") DISPOSAL BY BHIC DEFENCE TECHNOLOGIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BHIC, OF 2,550,000 ORDINARY SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD TO RHEINMETALL AG FOR A DISPOSAL CONSIDERATION OF RM54,000,000 TO BE WHOLLY SATISFIED IN CASH ("DISPOSAL")
Tuesday - 24 Dec 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY") DISPOSAL BY BHIC DEFENCE TECHNOLOGIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BHIC, OF 2,550,000 ORDINARY SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD TO RHEINMETALL AG FOR A DISPOSAL CONSIDERATION OF RM54,000,000 TO BE WHOLLY SATISFIED IN CASH ("DISPOSAL")
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 10 Dec 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY BHIC DEFENCE TECHNOLOGIES SDN BHD ("BHICDT"), A WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC"), OF 2,550,000 ORDINARY SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD ("CAD"), REPRESENTING 51% EQUITY INTEREST IN CAD TO RHEINMETALL AG ("RAG"), FOR A DISPOSAL CONSIDERATION OF RM54.00 MILLION TO BE WHOLLY SATISFIED IN CASH ("PROPOSED DISPOSAL")
Monday - 9 Dec 2024
GENERAL MEETINGS: Notice of Meeting
Monday - 2 Dec 2024
Change in Principal Officer - ENCIK SYAFIQ EFFENDI BIN MAT ZAIN
Friday - 29 Nov 2024
BHIC - Notice of Book Closure
Thursday - 28 Nov 2024
Interim Dividend
Wednesday - 27 Nov 2024
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR THE "COMPANY") PROPOSED DISPOSAL BY BHIC DEFENCE TECHNOLOGIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BHIC, OF 2,550,000 ORDINARY SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD TO RHEINMETALL AG FOR A DISPOSAL CONSIDERATION OF RM54,000,000 TO BE WHOLLY SATISFIED IN CASH ("PROPOSED DISPOSAL")
Friday - 30 Aug 2024
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY") I. DEBT SETTLEMENT WITH LENDERS; AND II. DEBT SETTLEMENT WITH BHB (COLLECTIVELY REFERRED TO AS THE "DEBT SETTLEMENTS")
Wednesday - 28 Aug 2024
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024