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BHIC ( 8133 )
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Tuesday - 30 Apr 2024
GENERAL MEETINGS: Outcome of Meeting
Proposed Renewal of the 2023 Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Monday - 15 Apr 2024
OTHERS
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 OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE "PROPOSED DISPOSAL")
GENERAL MEETINGS: Notice of Meeting
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A (I) 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., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") TO OCEAN SUNSHINE BERHAD 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 (AS DEFINED HEREIN) ("PROPOSED DISPOSAL"); AND (II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") ("PROPOSED ITRSA") (COLLECTIVELY REFERRED TO AS "PROPOSALS") PART B INDEPENDENT ADVICE LETTER FROM ASIA EQUITY RESEARCH SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF BHIC IN RELATION TO THE PROPOSALS
Wednesday - 3 Apr 2024
MULTIPLE PROPOSALS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "COMPANY") (I) PROPOSED DISPOSAL; AND (II) PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT ("ITRSA") (PROPOSED ITRSA") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Monday - 1 Apr 2024
OTHERS
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)
Thursday - 14 Mar 2024
OTHERS
BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (BHIC OR THE COMPANY) THE RECEIPT OF A LETTER OF AWARD FOR THE SUBMARINE FACILITIES UPKEEP FOR THE ROYAL MALAYSIAN NAVY
Thursday - 29 Feb 2024
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
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
Friday - 16 Feb 2024
OTHERS
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN BOUSTEAD NAVAL SHIPYARD SDN. BHD. (BNS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB OR VENDOR), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BHIC, FOR A CASH CONSIDERATION OF RM1.00 (HEREINAFTER REFERRED TO AS THE PROPOSED DISPOSAL)
Tuesday - 13 Feb 2024
Change in Risk Committee - ENCIK IZADDEEN BIN DAUD
Change in Risk Committee - GEN (R) TAN SRI DATO' SERI ZAMROSE BIN MOHD ZAIN
Thursday - 8 Feb 2024
MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCC-485-09/2022 CONTRAVES ADVANCED DEVICES SDN BHD AND CONTRAVES ELECTRODYNAMICS SDN BHD -V 1. BOUSTEAD NAVAL SHIPYARD SDN BHD 2. BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD 3. BHIC DEFENCE TECHNOLOGIES SDN BHD 4. (DR.) SALIHIN ABANG 5. VICE ADMIRAL DATO' SYED ZAHIRUDDIN PUTRA SYED OSMAN (RETIRED)
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